DOSSIERS / SOC PARTICIPATION FINANCIERE POUQUET
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SOC PARTICIPATION FINANCIERE POUQUET

FRANCE · COMPANY · INCORPORATED 1998-08-05
KYBE ID: FR-419754031 · 419754031 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC PARTICIPATION FINANCIERE POUQUET
fr_insee
419754031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-05
fr_insee
RTE DE BRIVE, A CUEILLE, 19000 TULLE
fr_insee
68.20B
fr_insee
€208,855
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE POUQUETDirecteur—France registry
VINCENT POUQUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100