DOSSIERS / POULLIX
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Company dossier

POULLIX

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480648583 · 480648583 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
POULLIX
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480648583
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active
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Real-estate civil company (SCI)
fr_insee
2005-02-01
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167 AV DE PRADES, 66000 PERPIGNAN
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68.20B
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€1,455,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
BERNARD FERRIEREDirecteur—France registry
FRANCOIS NICOLAS ADOLPHE RAOUL FIGADirecteur—France registry
HERVE HELEN RAOUL GUIRALDirecteur—France registry
OLIVIER PHILIPPE BORGDirecteur—France registry
PIERRE ROGER MAQUINDirecteur—France registry
François-Nicolas Mathieu PEYDirigeant—France registry
PALEOCHORADirigeant—France registry
Zeinab KASSEMDirigeant—France registry
AURELIE DANIELLE CASTERAMembre du directoire—France registry
CECILE PAULETTE SUZANNE TAPIASMembre du directoire—France registry
CHRISTIAN LEON ALMESMembre du directoire—France registry
DELPHINE CLAUDE LAGARDEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD FERRIERE (officer) matches PEP Bernard Ferriere — Q66501169. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100