DOSSIERS / POUNI
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Company dossier

POUNI

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881521603 · 881521603 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POUNI
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881521603
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dissolved
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Real-estate civil company (SCI)
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2020-02-12
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2 RUE JEAN LURCAT, 49124 SAINT-BARTHELEMY-D'ANJOU
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIAS CLAVIERDirecteur—France registry
ESTELLE CUNYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100