DOSSIERS / CLAUDE POUCHAIN PRODUCTION
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Partnership dossier

CLAUDE POUCHAIN PRODUCTION

FRANCE · PARTNERSHIP · INCORPORATED 1991-08-01
KYBE ID: FR-382636397 · 382636397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE POUCHAIN PRODUCTION
fr_insee
382636397
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1991-08-01
fr_insee
26 AV DE THIES, PERICENTRE III, 14000 CAEN
fr_insee
92.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

5S2A CAENdissolvedAGENCE IMMOBILIERE JOLYactiveAhcene SADIactiveAIR & EAU ENERGYdissolvedANH TECHNOLOGIEactiveArezki BelaidiactiveARSB SARLdissolvedATELIER 801dissolvedAUTO VENTEdissolvedBATEXPERT COTE DE NACREactiveBUROCOBactiveCAEN C'EST PROPREactiveCAEN DOMICILE SERVICESdissolvedCAMILLE ANGELE CECILE GENISSELactiveCHEURFAactiveCHRISTOPHE QUESNEdissolvedCLEAR LIGHTdissolvedCRBNdissolvedCROCOCRAFTactiveDAVID VTC CABOURGactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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