DOSSIERS / POIRANDEU
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Company dossier

POIRANDEU

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527734065 · 527734065 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POIRANDEU
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527734065
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dissolved
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Civil company
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2010-10-19
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2 AV CHRISTIAN DOPPLER, BATIMENT B, 77700 SERRIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES BlanchardDirecteur—France registry
IPE HOLDINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES Blanchard (officer) matches PEP Gilles Blanchard — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100