DOSSIERS / POILBOUT LOCATION
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Partnership dossier

POILBOUT LOCATION

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-10
KYBE ID: FR-828252387 · 828252387 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POILBOUT LOCATION
fr_insee
828252387
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dissolved
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Limited partnership (SCS)
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2017-03-10
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38 GRAND'RUE, 49400 VARRAINS
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68.20A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE DUPONTPrésident—France registry
NICOLAS POILBOUTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100