DOSSIERS / POINCIANA
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Company dossier

POINCIANA

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824298566 · 824298566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POINCIANA
fr_insee
824298566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-13
fr_insee
10 RUE DE TRETAIGNE, 75018 PARIS
fr_insee
66.30Z
fr_insee
1
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3CK IMMOBILIERdissolvedAREZKI BEZNIAdissolvedBOKE INITIATIVE ET DEVELOPPEMENTactiveENTENTE VOLLEY-BALL DE PARISactiveETIENNE WERSINGERactiveFodil TalaoubridactiveFRANCOISE BOURDINdissolvedJEAN-BAPTISTE MARIE HENRI BERNETdissolvedMARIE HELENE GRANDIDIERdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activeOMAR HAMMAdissolvedRICHARD THADEE FLAMINIO ZARYTKIEWICZactiveSAS LEONdissolvedSIGASOFTdissolvedSYND NAT TECHN PRODUCTIO CINE TELE AUDIOactiveTHE DROPS MUSICactive

+2 more

People with significant control

1 people
NameRoleFromSource
NICOLAS PATRICE FULCRAN TeisserencDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100