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Company dossier

POUTRAIN

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823566013 · 823566013 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePOUTRAIN

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Registration823566013

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-09

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Registered addressRUE DE LA REPUBLIQUE, 82340 DUNES

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Industry68.20B

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Share capital€1,000

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Companies at this address

20 total

BENCHRISdissolved ENTR UNIPER A RESPO LIMITEE RESTO GOULUEactive GABRIEL SIERROdissolved GISELE LAVAGNAdissolved HAYATE EL OUADIDIdissolved JACQUES ANDREE CORSELLOdissolved LE PETIT PAIN DUNOISdissolved MARIE-PAULE MONIQUE JACQUELINE BARBEdissolved MYRIAM BERNADETTE MARIGOdissolved [ND]dissolved [ND]active PATRICK MARQUESdissolved SARL BOULANGERIE PATISSERIE JOEL BOURTHOUMIEUdissolved SCI BOURTHOUPAINdissolved SCI JEAN FRANCOIS BERTIN 2 PROdissolved SCI RIVIEREdissolved SELARL RIVIERE BEATRICEdissolved SYLVIANE MOLIEdissolved VERONIQUE ORTEGAdissolved

Connections

1 link

Shared operator — likely the same administrator

LE PETIT PAIN LAYRACAISShared officer / director · 2 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

Name	Role	From	Source
MICKAEL POUTRAIN	Directeur	—	France registry
CELINE BONAVENTURE	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100