DOSSIERS / POOL 17
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Company dossier

POOL 17

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853681229 · 853681229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
POOL 17
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853681229
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-09
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1 AV CHARLES DE GAULLE, 17400 SAINT JEAN D'ANGELY
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56.10A
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
SAS BOShared officer / director · 3 share thisBEEZART COMMUNICATIONShared officer / director · 3 share thisSOCIETE ANGERIENNE DE BOISSONSShared registered address · 4 share thisLE VASCOShared registered address · 4 share thisSOC DE DISTRIBUTION ET D'IMPORTATIONShared registered address · 4 share thisMARRAKECH IMMOBILIERShared officer / director · 6 share thisZAHRA IMMOShared officer / director · 6 share thisLE SOLEIL DE MARRAKECHShared officer / director · 6 share thisKAYNAShared officer / director · 6 share thisSCI IGUANEShared officer / director · 6 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

2 people
NameRoleFromSource
MOHAMMED AL HADRIDirecteur général délégué—France registry
CAROLE TOULOTTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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