DOSSIERS / POY INVEST
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Company dossier

POY INVEST

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-521546507 · 521546507 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
POY INVEST
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521546507
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dissolved
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Civil company
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2010-04-19
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HABITATION DUHAUMONT, 97225 MARIGOT
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64.30Z
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€1,732,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CATHERINE DE POYEN-BELLISLEDirigeantFrance registry
JEAN-PAUL De Poyen-BellisleDirigeantFrance registry
JOSEPHINE MARIE CHRISTINE DE POYEN-BELLISLEDirigeantFrance registry
MARTINE DE POYEN-BELLISLEDirigeantFrance registry
PIERRE-GUY DE POYEN-BELLISLEDirigeantFrance registry
FREDERIC LOUIS MARIE-ANDRE DEPAZPrésidentFrance registry
LAURENT MARIE JOSEPH LAGARRIGUE DE MEILLACPrésidentFrance 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