DOSSIERS / POUPI
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Company dossier

POUPI

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-788866523 · 788866523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
POUPI
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788866523
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dissolved
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Real-estate civil company (SCI)
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2012-10-19
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24 RUE DE LA PAIX, 59700 MARCQ-EN-BAROEUL
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
NANIREShared officer / director · 8 share thisNIRENAShared officer / director · 8 share thisRENANIShared officer / director · 8 share thisNICOREMShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DE LA CLASTREShared officer / director · 8 share thisSCI FORGHEShared officer / director · 8 share thisCAPIShared officer / director · 8 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

1 people
NameRoleFromSource
REMI POUJOLDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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