DOSSIERS / LES PRODUITS POEM (FRANCE)
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LES PRODUITS POEM (FRANCE)

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822181004 · 822181004 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES PRODUITS POEM (FRANCE)
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822181004
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-25
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157 BD MALESHERBES, 75017 PARIS
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46.39B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT AiachePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Offshore-leaks nexus
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif