KYBE — See who's really behind any company

Company dossier

POET

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894453075 · 894453075 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal namePOET

fr_insee

Registration894453075

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2021-02-24

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Registered address140 AV D AIX LES BAINS, SEYNOD, 74000 ANNECY

fr_insee

Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

POETfr_insee · 329424279 · dissolved POET AGfr_insee · 499246692 · active POETfr_insee · 820750370 · dissolved

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.R.M.dissolved BATIAIXdissolved BETAdissolved CAREISactive CIRIELdissolved DELTAdissolved ETABLISSEMENTS DELACHENAL SAdissolved EYCHENNE IVdissolved EYCHENNE Vdissolved GAMMAdissolved GARAGE DU LACactive GM DEV'dissolved GM INNOVactive GM RAPIDEdissolved IOTAdissolved ITAdissolved KHIdissolved LA SAVOYARDE Iactive MIdissolved MUdissolved

+30 more

People with significant control

2 people

Name	Role	From	Source
VARON	Dirigeant	—	France registry
Habitat Holding Family SA (Canton de Vaud 218791282)	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100