DOSSIERS / POUM ET ZETTE
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Company dossier

POUM ET ZETTE

FRANCE · COMPANY · INCORPORATED 1972-05-09
KYBE ID: FR-722026598 · 722026598 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
POUM ET ZETTE
fr_insee
722026598
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dissolved
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Limited liability company (SARL)
fr_insee
1972-05-09
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171 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
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52.4C
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
M. ASSOULINE MOISEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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