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Company dossier

POUEY CONTROLE SARL

FRANCE · COMPANY · INCORPORATED 2004-01-09
KYBE ID: FR-451614150 · 451614150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOUEY CONTROLE SARL

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Registration451614150

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-01-09

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Registered address11 RUE DE MADRID, 75008 PARIS

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Industry00.00Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGANOT - ASSOCIATION DE GESTION ET D'ASSISTANCE DU NOTARIATactive AXANTISdissolved BOUFFANNAIS 26 RUE DE LABRADORdissolved CONSEIL ET DEVELOPPEMENT COMMdissolved DOROTHEE CAVIGNAUXactive FIDULEGISdissolved FONCIERE DE CAUMONTdissolved FONSALI ET COMPAGNIEdissolved HUBERT JEAN OMER JOSEPH CAPELLEactive LES FILS PETITS FILS A POUEYdissolved MAURECOURT INVESTdissolved N 34dissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS FOUQUES DUPARCdissolved ONE TEAM MANAGEMENTdissolved POUR LE FINANCEMENT DE LA CAMPAGNE DE PIERRE LELLOUCHE AUX ELECTIONS LEGISLATIVE DE JUIN 2007active SCI DU SULACdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100