DOSSIERS / SARL FINANCIERE POROS
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Company dossier

SARL FINANCIERE POROS

FRANCE · COMPANY · INCORPORATED 2011-07-27
KYBE ID: FR-437580541 · 437580541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SARL FINANCIERE POROS
fr_insee
437580541
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active
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Civil company
fr_insee
2011-07-27
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HAM SEVESTRE, MANOIR DE MAUNY, 14450 SAINT-PIERRE-DU-MONT
fr_insee
64.20Z
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€630,000
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Connections

8 links
Shared operator — likely the same administrator
SCI SERTINEShared officer / director · 2 share thisJBB2EShared officer / director · 2 share thisECURIE BABSEN COURSESShared officer / director · 2 share thisJEAN-LOUISShared officer / director · 3 share thisINTO IMMOShared officer / director · 3 share thisREV'HABITATShared registered address · 4 share thisSCI BASBEUFShared registered address · 4 share thisECURIE BABSEN COURSESShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DANIELLE BOURDINMembre du directoire—France registry
Emmanuel François Aton Surya BABINMembre du directoire—France registry
Sara Asher Vayu Salem BABINMembre du directoire—France registry
Sophie Abel Noah Dan BABINMembre du directoire—France registry
JEAN-BAPTISTE NOEL MARIE BABINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100