DOSSIERS / POET
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Company dossier

POET

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820750370 · 820750370 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
POET
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820750370
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dissolved
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Real-estate civil company (SCI)
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2016-06-06
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89 AV DES BRUYERES, 69150 DECINES-CHARPIEU
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68.20B
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€80,100
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Connections

6 links
Shared operator — likely the same administrator
SCI NORD ISEREShared officer / director · 7 share thisCALADEShared officer / director · 7 share thisATOUT GAZ BOUQUETShared officer / director · 7 share thisB.G BRUYERESShared officer / director · 7 share thisPOET 2Shared officer / director · 7 share thisHOLDING BOUQUETShared 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
RACHIDA KHERISDirigeant—France registry
ROLAND BOUQUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100