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Company dossier

POESI

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494370273 · 494370273 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePOESI

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Registration494370273

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2007-02-16

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Registered address20 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT

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Industry62.02A

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Employees6

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Share capital€37,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CHRISTIAN BILLOUEdissolved CHRISTINE ANTONIA HEYMANdissolved GIMIDANdissolved HOURIA MOUNIRdissolved IZARTIPIAdissolved LACHGUAR MOHAMED ET LACHGUAR ALIdissolved LA FROMENTINEdissolved LAURENT SCEMAMAdissolved LES VOIX FRANCAISESactive MAHENA ALEXANDRA PINARGOTE BARCOdissolved MAISON LEMONNIERdissolved [ND]active [ND]active [ND]dissolved P BENAINNdissolved PHILIPPE MARIE AMEDEE ALLEONdissolved

People with significant control

2 people

Name	Role	From	Source
PHILIPPE ALLEON	Directeur général délégué	—	France registry
WEI WANG	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI WANG (officer) matches PEP Wang Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WEI WANG (officer) matches PEP Wang Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100