DOSSIERS / POISSONS
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POISSONS

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831472576 · 831472576 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POISSONS
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831472576
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dissolved
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Real-estate civil company (SCI)
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2017-08-11
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9 RUE BAYARD, 75008 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CUBICDirigeant—France registry
TRIVALEDirigeant—France registry
TRISTAN GarnerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100