DOSSIERS / LES POULIVETS
← SearchExport PDF
Company dossier

LES POULIVETS

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811186790 · 811186790 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LES POULIVETS
fr_insee
811186790
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-04
fr_insee
400 RUE DES POULIVETS, 84580 OPPEDE
fr_insee
56.30Z
fr_insee
0
fr_insee
€5,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
L'ALHAMBRASShared officer / director · 4 share thisAUGUSTIN 2009Shared officer / director · 4 share thisSCI SAAP AIX 2009Shared officer / director · 4 share thisLES POULIVETSShared officer / director · 7 share thisSCI PERCLUShared officer / director · 7 share thisDIABLO ' THYMShared officer / director · 7 share thisLUDENCO IMMOShared officer / director · 7 share thisT.B.MShared officer / director · 7 share thisSARL CRE ACTIONShared officer / director · 7 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

2 people
NameRoleFromSource
⚠ PATRICK PIQUETPrésident—France registry
SANDRINE SALMONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

PATRICK PIQUET (officer) matches PEP Patrick Piquet — Q66500730. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100