DOSSIERS / ETS POIREE
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ETS POIREE

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-500865910 · 500865910 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETS POIREE
fr_insee
500865910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-06
fr_insee
51 AV DE LA LIBERATION, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.32B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A2SB CONSULTANTSdissolvedBAPTISTE RENAUD DAUTELactiveBAT REXdissolvedB.O.C ASSURANCES ET PATRIMOINEdissolvedCAP SOLUTIONSdissolvedCHANTAL ASSAYAGactiveCHARLES FERNAND HEUNEUSEdissolvedCHRISTIAN CHAUVELactiveE S RdissolvedFRANCK BERNARD CLAUD ROUSSEAUdissolvedGEST INFOdissolvedGREGORI JOCELYN BOUVARTactiveINTERBAT FRANCEdissolvedJEROME BECQdissolvedJML MERCHANDISING & CONCEPTdissolvedMALIKA FERDOUS BELMIMOUNdissolvedMARKEDISdissolvedMBL CONSULTINGactive[ND]dissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC POIREEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POIREE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100