DOSSIERS / POOL INFORMATIQUE
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Company dossier

POOL INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1999-04-19
KYBE ID: FR-422590968 · 422590968 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POOL INFORMATIQUE
fr_insee
422590968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-19
fr_insee
320 AV BERTHELOT, BERTHELOT ENTREPRISES, 69008 LYON
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62.02A
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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

1 people
NameRoleFromSource
SERGE MAGNINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SERGE MAGNIN (officer) matches PEP Serge Magnin — Q66500756. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100