DOSSIERS / SARL POULAIN
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Company dossier

SARL POULAIN

FRANCE · COMPANY · INCORPORATED 1996-08-30
KYBE ID: FR-408628071 · 408628071 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SARL POULAIN
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408628071
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dissolved
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Limited liability company (SARL)
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1996-08-30
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1 LIEU DIT LA PLANCHE, 35120 HIREL
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43.31Z
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€8,000
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Connections

9 links
Shared operator — likely the same administrator
GAEC DES TROIS GUESShared officer / director · 10 share thisSOCIETE CIVILE DE L'ILE VERTEShared officer / director · 10 share thisDENIS POULAIN BATIMENTShared officer / director · 10 share thisCASTEIGTS-POULAINShared officer / director · 10 share thisSCI DU CEDRE NOIRShared officer / director · 10 share thisBOECE-MATERIAUXShared officer / director · 10 share thisLOR-LUX MEDICALShared officer / director · 10 share thisSCI RESINEShared officer / director · 10 share thisSCI FAMILLE POULAINShared officer / director · 10 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

2 people
NameRoleFromSource
DENIS BERNARD ROGER POULAINPrésident—France registry
DENIS POULAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif