DOSSIERS / POYEL ANIEL
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Company dossier

POYEL ANIEL

FRANCE · COMPANY · INCORPORATED 1997-08-07
KYBE ID: FR-413253873 · 413253873 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POYEL ANIEL
fr_insee
413253873
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-07
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6 AV FAVARD, CARTHON FERRIERE, 33170 GRADIGNAN
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93.0D
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL GABRIEL PEREZPrésident—France registry
JEAN-PAUL PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100