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Company dossier

POINSOT

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795209584 · 795209584 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePOINSOT

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Registration795209584

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2013-09-11

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Registered address57 RUE DE VESOUL, 25000 BESANCON

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Industry68.20B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BERNARD JEAN MORELdissolved CHRISTIANE ANDREE ROGEBOZdissolved DAMIEN MARIE GILBERT MORELdissolved DOMINIQ BERTHIERdissolved EMMANUEL BIGUENETactive MAISON POINSOTdissolved [ND]dissolved SARL LA HULOTTIEREdissolved SCI DUBOURGUEdissolved SDC 57 RUE DE VESOULactive SDC 57 RUE DE VESOUL 25000 BESANCONactive VITAL BULLEactive Yahia Lamriactive

People with significant control

3 people

Name	Role	From	Source
CATHERINE RAYMONDE PY	Directeur	—	France registry
ROGER POINSOT	Directeur	—	France registry
MAISON POINSOT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON POINSOT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100