DOSSIERS / POISSON INDUSTRIE
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Company dossier

POISSON INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888891322 · 888891322 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POISSON INDUSTRIE
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888891322
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dissolved
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Limited liability company (SARL)
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2020-09-14
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9 RUE DU PROFESSEUR POZZI, 24100 BERGERAC
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47.71Z
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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

1 people
NameRoleFromSource
NICOLAS POISSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS POISSON (officer) matches PEP Nicolas Poisson — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100