DOSSIERS / POULES DE SERBOIS
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Company dossier

POULES DE SERBOIS

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-851994491 · 851994491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POULES DE SERBOIS
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851994491
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dissolved
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Civil company (professional, SCP)
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2019-07-01
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1 RUE DE SERBOIS, 89100 SUBLIGNY
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01.47Z
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€22,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS PHILIPPE DAUGEDirecteur—France registry
PAULINE ANNE JEANNE TENNEVINDirecteur—France registry
DAUGE GROUPMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC DE SERBOIS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100