DOSSIERS / POUMER
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Company dossier

POUMER

FRANCE · COMPANY · INCORPORATED 1991-04-04
KYBE ID: FR-381378231 · 381378231 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POUMER
fr_insee
381378231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-04
fr_insee
, 46160 CAJARC
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFRE GILBERT SAINTdissolvedANDREE METGEdissolvedANDRE MERLEdissolvedANDRE MIRABELdissolvedANDRE ROUXdissolvedANNY GRUELdissolvedASSOC FAMILIALE CAUSSES CAJARCactiveBEX ROBERTdissolvedBRAS ANDRE ET CHRISTIANdissolvedCHRISTIAN BRASdissolvedCHRISTIANE BESSEdissolvedCOMMUNICATION 46activeCONQUET RAYMOND ET CHRISTIANdissolvedDE LAGARRIGUE D ET BdissolvedDIDIER ROUXdissolvedEARL D'ANDRESSACdissolvedECOLE PRIVEE MIXTE ST JOSEPHdissolvedETABLISSEMENTS DUTHUdissolvedETS GRANDJEAN S AdissolvedFIRMIN ANTOINEdissolved

+46 more

People with significant control

4 people
NameRoleFromSource
CORINNE RENEE MERCADEDirecteur—France registry
DIMITRI ANDRE LOUIS POUGETMembre du directoire—France registry
JONATHAN POUGETMembre du directoire—France registry
LIONEL NOEL POUGETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100