DOSSIERS / POIROT INVESTISSEMENTS
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Company dossier

POIROT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523355097 · 523355097 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POIROT INVESTISSEMENTS
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523355097
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dissolved
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Civil company
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2010-07-07
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2 RUE DU PEUT-HAUT, 88160 FRESSE-SUR-MOSELLE
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66.30Z
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€255,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN POIROTDirecteur—France registry
JULIEN INVESTISSEMENTSDirigeant—France registry
PHILIPPE NICOLAS POIROTDirigeant—France registry
RACHEL PARMENTIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULIEN INVESTISSEMENTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100