DOSSIERS / TRANSPORTS POHU
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TRANSPORTS POHU

FRANCE · COMPANY · INCORPORATED 2008-02-20
KYBE ID: FR-502699432 · 502699432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TRANSPORTS POHU
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502699432
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dissolved
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Limited liability company (SARL)
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2008-02-20
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6 AV DES PAYS BAS, ZONE D'ACTIVITE VAL DE MOINE EST, 49230 SEVREMOINE
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49.41A
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20
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€120,000
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Connections

11 links
Shared operator — likely the same administrator
LE PONT DE MOINEShared officer / director · 12 share thisCLUB CHOLETAIS D'INVESTISSEMENTSShared officer / director · 12 share thisGPS MShared officer / director · 12 share thisSG ATLANTICShared officer / director · 12 share thisENERGIEShared officer / director · 12 share thisETABLISSEMENTS POHUShared officer / director · 12 share thisHEXAGONEShared officer / director · 12 share thisCAT-KARShared officer / director · 12 share thisCPABShared officer / director · 12 share thisLE JAUNE ET ROUGEShared officer / director · 12 share thisRELAIS DE POSTEShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE POHUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100