DOSSIERS / POUNE INVESTISSEMENTS
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Company dossier

POUNE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-453991242 · 453991242 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POUNE INVESTISSEMENTS
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453991242
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dissolved
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Real-estate civil company (SCI)
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2004-06-16
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PECH DE PECH, 24200 VITRAC
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68.20B
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MICHEL LUCIEN EMILE LAGREZEDirecteur—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