DOSSIERS / POUTCHOU TRANSPORTS
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Company dossier

POUTCHOU TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844708867 · 844708867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
POUTCHOU TRANSPORTS
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844708867
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-21
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2 RUE DES COLIBRIS, 93700 DRANCY
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49.32Z
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Connections

14 links
Shared operator — likely the same administrator
Kantra TRAOREShared registered address · 6 share thisBEN & K TRANSPORTSShared registered address · 6 share thisOmar TourayShared registered address · 6 share thisJULIE VERSCHAEREShared registered address · 6 share thisAurelien BUKAKAShared registered address · 6 share thisRENFORT HOTEL SERVICESShared officer / director · 10 share thisENGLISH-STUDIESShared officer / director · 10 share thisMC SQUAD PROJECTShared officer / director · 10 share thisBEN & K TRANSPORTSShared officer / director · 10 share thisOIM LOGISTIC FRANCEShared officer / director · 10 share thisCMR INVESTShared officer / director · 10 share thisORMONIAShared officer / director · 10 share thisBASSIRA VOYAGESShared officer / director · 10 share thisNANTENIN SASUShared officer / director · 10 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

1 people
NameRoleFromSource
MARIAM CAMARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100