DOSSIERS / HOLDING MATHIEU POCCARD EN ABREGE HMP
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HOLDING MATHIEU POCCARD EN ABREGE HMP

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812871408 · 812871408 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOLDING MATHIEU POCCARD EN ABREGE HMP
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812871408
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dissolved
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Limited liability company (SARL)
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2015-08-03
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LE PASCIEU, 73210 PEISEY-NANCROIX
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70.10Z
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU POCCARD-CHAPUISPrésidentFrance 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