DOSSIERS / POIRIER LAVAGE AUTOMOBILE
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Company dossier

POIRIER LAVAGE AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887748838 · 887748838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POIRIER LAVAGE AUTOMOBILE
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887748838
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dissolved
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Limited liability company (SARL)
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2020-08-04
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RUE ZA DU MOULIN, 61440 MESSEI
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45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURE POIRIERPrésident—France registry
SEBASTIEN POIRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POIRIER AUTOMOBILE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100