DOSSIERS / POUPI
← SearchExport PDF
Company dossier

POUPI

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894494186 · 894494186 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POUPI
fr_insee
894494186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-19
fr_insee
118 RUE DE BURGAULT, 59113 SECLIN
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIANE DESMETPrésident—France registry
OLIVIER WALTERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100