DOSSIERS / LES POGNERES
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Company dossier

LES POGNERES

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882150188 · 882150188 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES POGNERES
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882150188
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dissolved
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Real-estate civil company (SCI)
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2020-03-04
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2024-04-16
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56 RUE DE BAZOUIN, LES POGNERES, 44680 SAINTE-PAZANNE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES NICOLAS DUMASAdministrateur—France registry
RALPH HOCKMembre du directoire—France registry
THIERRY RAYMOND DANIEL GIBAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off