DOSSIERS / POUVOURVILLE
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Company dossier

POUVOURVILLE

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519374490 · 519374490 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POUVOURVILLE
fr_insee
519374490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-11
fr_insee
14 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASYDdissolvedBAYARD COMMODITESdissolvedBAYARD RESTAURANTdissolvedBRUNO & ASSOCIESdissolvedCHLOE MARIE IRENE CATHALAdissolvedCLEVACANCES HAUTE GARONNEdissolvedCOMITE DEP TOURISME HTE GARONNEactiveDECI'VELactiveDISTRI CLUB JEUNESSEdissolvedETUDES REALISAT INFORMATIQUE & GESTIONdissolvedFREDERIC JACQUES NOEL CASTELactiveGALERIE CHRISTINE KANDLERdissolvedGERALDINE BOIGASactiveGERARD HENRI LOUIS ZASSOdissolvedGLAREH SHIRKHANLOOactiveGREGOIRE FINEZdissolvedHENRI DELPLAdissolvedHOLDING NIX & BOBactiveJACQUES JEAN NOEL GARDESactiveJEAN MANUEL BRUNOactive

+31 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ZASSODirigeant—France registry
GERARD ZASSODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100