KYBE — See who's really behind any company

Company dossier

POULE D'O

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-513252890 · 513252890 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePOULE D'O

fr_insee

Registration513252890

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-07-04

fr_insee

Registered address17 ALL DE L'ILE AUX MOINEAUX, 25000 BESANCON

fr_insee

Industry68.20B

fr_insee

Share capital€300,000

fr_insee

Companies at this address

22 total

BAMBIXdissolved BOULANGERIE BELLERIVEdissolved DIGITALSAVOIRdissolved F.B FINANCESactive FRANCOISE PRADINESdissolved GABRIEL LEON MORELdissolved GILLES ROBERT JEAN BOURSALYactive GLADISSEactive HUBLOdissolved L'INSTANT...dissolved LUCAS CHRISTOPHE MIGNOTactive MATHIEU FLORESactive Maxime Renarddissolved [ND]active SCI DUBOISdissolved SCI FERREIRAdissolved SCM DES MOINEAUXdissolved SELARL DU DR MATHIEU FLORESdissolved Sofiane ZIAMNIactive sylvain lagrangeactive

+2 more

Connections

3 links

Shared operator — likely the same administrator

FRANCE LIBERTEShared officer / director · 3 share this SECRETARIATShared officer / director · 3 share this ST HUBERT DE CORCELLEShared officer / director · 4 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

3 people

Name	Role	From	Source
FRANCE GISELE REGINE ROLAND	Directeur	—	France registry
FRANCOISE YOLANDE PRADINES	Directeur	—	France registry
ALEXANDRE DANIEL MARTIN ROLAND	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100