DOSSIERS / POULAIN FINANCES
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Company dossier

POULAIN FINANCES

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-499414225 · 499414225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POULAIN FINANCES
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499414225
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-01
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11 AV BAQUIS, 06000 NICE
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64.20Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBULANCES FRANCAISESdissolvedANTONYdissolvedAUDIPHONE SAdissolvedCaroline Elisa CLAISSEactiveCRISTIAN ANDREI CRISTIAN ANDREI CATANAdissolvedGD GARAGE FRANCAIS GARAG REPARdissolvedGRAND SOLEILdissolvedIlken Mehmet BakidissolvedJonathan GonnetdissolvedJPMdissolvedJULIA DOICHEVAdissolvedLaure RamieriactiveMagomed-Hussein ElsaevactiveNASSER BOULFRAHdissolvedNASSIM LADJELactive[ND]active[ND]activeNICOLAE DURACdissolvedPATRICK MOUHADdissolvedPETRE TOROKdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FANNY SABRINA SCRIBOTDirecteur général délégué—France registry
STEPHANE POULAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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