DOSSIERS / POEMES DES QUATRE SAISONS BR
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Company dossier

POEMES DES QUATRE SAISONS BR

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-523988947 · 523988947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POEMES DES QUATRE SAISONS BR
fr_insee
523988947
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dissolved
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Limited liability company (SARL)
fr_insee
2010-07-28
fr_insee
123 RUE CAULAINCOURT, 75018 PARIS
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47.21Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARNAUD BERREBYactiveARNAUD BERREBY SELARLdissolvedBARTHELEMY-HUBER & CIEdissolvedCAROLINE DOROTHEE HUMMELdissolvedERIC VERDIERdissolvedERNEST ABELAdissolvedFABRICE CHRISTIAN SAVELactiveFanny Rachelle SoretactiveG.123dissolvedGAELLE CONSTANTINIactiveHANNO PILARTZdissolvedICAactiveLA CHARENTONNIEREdissolved[ND]active[ND]dissolved[ND]active[ND]activeNICOLE MARIE LUCIENNE RAYNAUDdissolvedOLIVER ALEXANDER GEREON NICOLAS PILARTZdissolvedPATRICE JEAN MICHEL PEREIRA DOS SANTOSdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KarouiaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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