DOSSIERS / POULLAIN NICOLAS
← SearchExport PDF
Company dossier

POULLAIN NICOLAS

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850453499 · 850453499 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POULLAIN NICOLAS
fr_insee
850453499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-20
fr_insee
688 CHE DES MEUNIERS, 76370 MARTIN-EGLISE
fr_insee
43.12A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS POULLAINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100