DOSSIERS / POINCARE IMMOBILIER
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Company dossier

POINCARE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1998-11-02
KYBE ID: FR-420713331 · 420713331 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
POINCARE IMMOBILIER
fr_insee
420713331
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-02
fr_insee
71 AV KLEBER, 75016 PARIS
fr_insee
68.31Z
fr_insee
€1,532,112
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

POINCARE IMMOBILIERfr_insee · 312179831 · activePOINCARE IMMOBILIERfr_insee · 378702351 · activePOINCARE IMMOBILIERfr_insee · 414619338 · dissolvedPOINCARE IMMOBILIERfr_insee · 789036910 · dissolvedPOINCARE IMMOBILIERfr_insee · 887951689 · dissolvedPOINCARE IMMOBILIERfr_insee · 890478464 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE BertrandPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Bertrand (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Bertrand (officer) matches PEP Philippe Bertrand — Q66499431. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100