DOSSIERS / SAS LE POUNE
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Company dossier

SAS LE POUNE

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884193855 · 884193855 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS LE POUNE
fr_insee
884193855
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-12
fr_insee
34 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
74.10Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BEATRICE ZEHNTHERdissolvedBORMEA SOCdissolvedCOMPLEMENTdissolvedFINANCIERE COMPLEMENTdissolvedGROUP FONCIER AGRICOLE DE LA MAISONNETTEdissolvedGROUP FONCIER FORESTIER DE LA MACARINEdissolvedJALPAdissolvedJOANNA OLIVIA KLATTENactiveKLEBER 44 BISactiveLAMA CONSULTINGactiveLILYADdissolvedMARJOLAINE WOLLNERactiveMICHELE SARRAILHdissolvedMONIQUE VALLABRIGAdissolvedMYRTILLE GARDENIA COUTERETdissolved[ND]activeNICOLE BERNARD SAVARYdissolvedRAYMOND LEFEVREactiveSAINT-GERMAIN EVENTSdissolvedSCI BENITAHdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CELIA BernardPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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