DOSSIERS / ENTREPRISE POIROT ET ANTOINE
← SearchExport PDF
Company dossier

ENTREPRISE POIROT ET ANTOINE

FRANCE · COMPANY · INCORPORATED 1997-05-21
KYBE ID: FR-412040446 · 412040446 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE POIROT ET ANTOINE
fr_insee
412040446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-21
fr_insee
2 CHE DES LIEVRES, 88400 GERARDMER
fr_insee
43.99C
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE CAMILLE POIROTPrésident—France registry
HERVE POIROTPrésident—France registry
NICOLAS ANTOINEPrésident—France registry
NICOLAS JOSEPH ANTOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE POIROT (officer) matches PEP Hervé Poirot — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100