DOSSIERS / POET 2
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Company dossier

POET 2

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-895008589 · 895008589 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
POET 2
fr_insee
895008589
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dissolved
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Real-estate civil company (SCI)
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2021-03-10
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5 RUE BORIS VIAN, 69330 MEYZIEU
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68.20B
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€200,100
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Connections

8 links
Shared operator — likely the same administrator
SCI NORD ISEREShared registered address · 3 share thisSCI SIRAPShared registered address · 3 share thisSCI NORD ISEREShared officer / director · 7 share thisB.G BRUYERESShared officer / director · 7 share thisPOETShared officer / director · 7 share thisATOUT GAZ BOUQUETShared officer / director · 7 share thisCALADEShared officer / director · 7 share thisHOLDING BOUQUETShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RACHIDA KHERISDirigeant—France registry
ROLAND BOUQUETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POET · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100