DOSSIERS / SCEA DES AMANDIERS-POIVERT FRERES
← SearchExport PDF
Company dossier

SCEA DES AMANDIERS-POIVERT FRERES

FRANCE · COMPANY · INCORPORATED 1992-07-30
KYBE ID: FR-388202269 · 388202269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCEA DES AMANDIERS-POIVERT FRERES
fr_insee
388202269
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1992-07-30
fr_insee
6 RTE DE LANGLADE, 33570 MONTAGNE
fr_insee
01.21Z
fr_insee
€1,525
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GFA POIVERT FRERESShared officer / director · 2 share thisLA CAVE D'ALBERTShared officer / director · 3 share thisGFA POIVERT ALBERTShared officer / director · 3 share thisGUIMAUBILIERShared officer / director · 9 share thisLA FAMILIALEShared officer / director · 9 share thisSELARL BROQUAIRE TAINTENIER-MARTIN AVOCATShared officer / director · 9 share thisSNC PHARMACIE KARINTHIShared officer / director · 9 share thisSCI LA CAPUCINIEREShared officer / director · 9 share thisSCI SAINTDENFERTShared officer / director · 9 share thisSCI LE TOURShared officer / director · 9 share thisGAEC DU BOISShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MATHIAS DAVID POIVERTDirecteur—France registry
GERALDINE AMANDINE POIVERTMembre du directoire—France registry
GILLES JEAN MARIE POIVERTMembre du directoire—France registry
JEAN JACQUES POIVERTMembre du directoire—France registry
MARIE-HELENE MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100