DOSSIERS / POULAIN ET FILS
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Company dossier

POULAIN ET FILS

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539137455 · 539137455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POULAIN ET FILS
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539137455
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dissolved
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Real-estate civil company (SCI)
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2012-01-23
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22 RUE DU FORT, Equeurdreville Hainneville, 50100 CHERBOURG-EN-COTENTIN
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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

4 people
NameRoleFromSource
FLORIAN POULAINDirigeant—France registry
GUILLAUME POULAINDirigeant—France registry
POULAIN FINANCESDirigeant—France registry
JACQUES POULAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POULAIN ET FILS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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