DOSSIERS / POWDER HOLDING
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Company dossier

POWDER HOLDING

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840204325 · 840204325 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
POWDER HOLDING
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840204325
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-07
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2019-11-21
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37 RUE DE LIEGE, 75008 PARIS 8
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77.40Z
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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

1 people
NameRoleFromSource
LAURENT DumasAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Dumas (officer) matches PEP Laurent Dumas — Q66500849. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off