DOSSIERS / POUSPIES
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Company dossier

POUSPIES

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829383371 · 829383371 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
POUSPIES
fr_insee
829383371
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-03
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29 RUE Tronchet, 75008 Paris
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
ALYARO S.R.L.Shared officer / director · 8 share thisVILLEMOISSONShared officer / director · 8 share thisJAYSShared officer / director · 8 share thisDILYPSEShared officer / director · 8 share thisMYROC S.R.L.Shared officer / director · 8 share thisYA&BOXShared officer / director · 8 share thisADAM STONEShared officer / director · 8 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
NameRoleFromSource
Bay HoldingDirigeant—France registry
YANN GREGORY BenhamouDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 986 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100