DOSSIERS / POULAIN ET FILS
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Company dossier

POULAIN ET FILS

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-444393664 · 444393664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POULAIN ET FILS
fr_insee
444393664
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dissolved
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Limited liability company (SARL)
fr_insee
2002-12-05
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20 RUE DU FORT, Equeurdreville Hainneville, 50100 CHERBOURG-EN-COTENTIN
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68.20A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES POULAINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POULAIN ET FILS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100