DOSSIERS / POULO
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Company dossier

POULO

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833892755 · 833892755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
POULO
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833892755
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dissolved
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Real-estate civil company (SCI)
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2017-12-11
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1 AV DU PORT RIOU, 35800 DINARD
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
LE LYNXShared officer / director · 3 share thisVRIADShared officer / director · 3 share thisSPEShared registered address · 7 share thisSCI MA-LOShared registered address · 7 share thisLORMAShared registered address · 7 share thisTI-RANDLOShared registered address · 7 share thisLOPISIMAShared registered address · 7 share thisMANOLEShared registered address · 7 share thisPLUMELIN GESTIONShared officer / director · 9 share thisLOPISIMAShared officer / director · 9 share thisSCI MA-LOShared officer / director · 9 share thisCOZIGOU MORBIHANShared officer / director · 9 share thisCOZIGOU COTE D'EMERAUDEShared officer / director · 9 share thisTI-RANDLOShared officer / director · 9 share thisKERANAShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-833892755/network.

People with significant control

3 people
NameRoleFromSource
FRANCK ANDRE CHRISTIAN POUSSARDDirecteur—France registry
LOPISIMAMembre du directoire—France registry
ERIC MARIE EUGENE IRENEE LORANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100