DOSSIERS / LES POETES
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Partnership dossier

LES POETES

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-29
KYBE ID: FR-822045936 · 822045936 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES POETES
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822045936
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dissolved
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General partnership (SNC)
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2016-07-29
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21 CRS Gambetta, 34000 Montpellier
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARRASdissolvedARTEMIDEdissolvedBPS SOLUTIONSactiveCENTRE PRIVE D ORIENTATION ET DE PEDAGOGdissolvedDYNAMICEYEactiveDYNAMIC PICTUREactiveEURL PLATINIUM INVESTISSEMENTactiveFELIPE JAVIER HEREDIAactiveFOGALE LENSXactiveFOGALE-NANOTECHactiveFOGALE OPTIQUEdissolvedHPL FINANCEdissolvedLE PALAIS DU MEUBLEdissolvedLITERIE AMEUBLEMENT DU MIDIactiveMAISON DU SEMINAIREdissolvedMALACOSTEactiveMARTINE MARRAGOUdissolvedMIROITERIE MONTPELLIERAINEactiveMOHAMED OUHIBIactiveNEUROVIEWactive

+5 more

People with significant control

2 people
NameRoleFromSource
PATRICK LUCIEN LETEURTREDirigeant—France registry
HPL FINANCEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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