DOSSIERS / LE PUITS CANADIEN
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Company dossier

LE PUITS CANADIEN

FRANCE · COMPANY · INCORPORATED 2009-04-30
KYBE ID: FR-512101155 · 512101155 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PUITS CANADIEN
fr_insee
512101155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-30
fr_insee
CHE DES TANNERIES, 38780 PONT-EVEQUE
fr_insee
43.22B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN PIOTdissolvedCOMPAGNIE DU SIXIEME ETAGE ET DEMIdissolvedC.R.E.A. FACTORY.dissolvedDAMIEN ROBERT BERTHETdissolvedGEORGES LIVETdissolvedGROUPE HMWdissolvedLMTPVdissolvedLOCAL JEAN'S SARLdissolvedMERYEM KANMAZdissolvedMICHEL BAILLYdissolvedMICHEL ETIENNEdissolved[ND]dissolved[ND]dissolvedPROXIM AIDactiveSEBASTIEN GARCINdissolvedSOC GENERALE D' ELECTRICITEdissolvedSOS DIESELECdissolvedSTEPHANE MICHEL ABBOU DISTRIBUTIONdissolvedSTUARD KAYdissolvedSV NEGOCE RECYCLAGEactive

+2 more

People with significant control

2 people
NameRoleFromSource
SERGE JEAN POPOFFPrésident—France registry
SERGE POPOFFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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