DOSSIERS / POUPOT
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Partnership dossier

POUPOT

FRANCE · PARTNERSHIP · INCORPORATED 2002-10-31
KYBE ID: FR-443918198 · 443918198 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POUPOT
fr_insee
443918198
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-10-31
fr_insee
9 RTE DE TOULOUSE, 31530 MONTAIGUT-SUR-SAVE
fr_insee
47.25Z
fr_insee
0
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT POUPOTAdministrateur—France registry
HELENE MARIE BERTRANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100