DOSSIERS / POITOU-TERRAINS
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Company dossier

POITOU-TERRAINS

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489810994 · 489810994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POITOU-TERRAINS
fr_insee
489810994
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-25
fr_insee
34 RUE DES CHARBONNIERS, MASSEUIL, 86190 QUINCAY
fr_insee
42.99Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOIS DU MOULIN IIdissolvedKEEPICactiveLA BROUSSE ESTdissolvedL'ALLEE DE PUYBERTdissolvedL'ALLEE DE SIGONdissolvedLA REBECHERIEdissolvedLE BOIS DU MOULINdissolvedLES ABLIERESdissolvedLES BARBOTINSdissolvedLES HAUTS DE MURONdissolvedLES JARDINS D'AELYSdissolvedLES JARDINS DES BOURNALIERESdissolvedLES PRESdissolvedLES VIGNES IIdissolvedRESIDENCE LORELIAdissolvedSAJAMdissolvedSCI ANATISdissolvedSCI LE HAUT DES FOUSSERETTESdissolvedVILLA LENAdissolvedVILLA PHENICIAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ARMAND AURELIEN MARCIREAUPrésident—France registry
MICHEL GERARD MARCEL MARCIREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100