DOSSIERS / POINCARE
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Company dossier

POINCARE

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753102698 · 753102698 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POINCARE
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753102698
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active
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Real-estate civil company (SCI)
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2012-09-20
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18 RUE DES MOULINS, 57500 SAINT-AVOLD
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN FRANCOIS MALLAVERGNEDirecteur—France registry
SARL M0 GroupeDirigeant—France registry
VALERIE MALLAVERGNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100