DOSSIERS / POHIER ET FILS
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Company dossier

POHIER ET FILS

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-502490907 · 502490907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
POHIER ET FILS
fr_insee
502490907
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-20
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2 RUE ROGER SALENGRO, 62150 HOUDAIN
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68.20B
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€4,000
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Connections

16 links
Shared operator — likely the same administrator
POMADOShared officer / director · 3 share thisM.B.PShared officer / director · 3 share thisPHOTO POIRIERShared officer / director · 8 share thisPOIRIERShared officer / director · 8 share thisPRUNET CHESNEAU ET COMPAGNIEShared officer / director · 8 share thisSFTSShared registered address · 8 share thisSCI JEANNEShared officer / director · 8 share thisJEAN CLAUDE LAYShared registered address · 8 share thisPOMADOShared registered address · 8 share thisFRANCIS JOSEPH SENECHALShared registered address · 8 share thisSCI MAROLShared officer / director · 8 share thisGERMAINE GUILLYShared registered address · 8 share thisREVE DE CUISINESShared officer / director · 8 share thisHERIFOODShared registered address · 8 share thisM.B.PShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-502490907/network.

People with significant control

3 people
NameRoleFromSource
MARTINE POIRIERDirecteur—France registry
MATTHIEU POHIERMembre du directoire—France registry
NICOLAS POHIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100