DOSSIERS / GFR TROUVE-POUREL
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Company dossier

GFR TROUVE-POUREL

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537840407 · 537840407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GFR TROUVE-POUREL
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537840407
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dissolved
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Civil-law company / interest grouping
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2011-11-17
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40 RUE DES BOIS DE ROCHEFORT, LA FENETRE, 86580 BIARD
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02.10Z
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€900,400
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Connections

9 links
Shared operator — likely the same administrator
SOC CIV ATTRIB LES HAUTS DE LA PLAINEShared officer / director · 2 share thisMP IMMOBILIERShared officer / director · 3 share thisVICShared officer / director · 3 share this64BShared officer / director · 5 share this60JJShared officer / director · 5 share thisHNBShared officer / director · 5 share thisWHISKY & COCKTAILSShared officer / director · 5 share this32AOShared officer / director · 5 share thisWINE AND COFFEEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
LAETITIA ISABELLE MARIE-JACQUELINE POURELDirigeant—France registry
MARC HENRI CHRISTIAN POURELDirigeant—France registry
PAUL FRANCOIS CHRISTIAN POURELDirigeant—France registry
ISABELLE JACQUELINE JANE TROUVEMembre du directoire—France registry
JACQUELINE MARIE JANE LETANGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100