DOSSIERS / ROULE MA POULE
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Partnership dossier

ROULE MA POULE

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-06
KYBE ID: FR-897916581 · 897916581 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROULE MA POULE
fr_insee
897916581
fr_insee
active
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General partnership (SNC)
fr_insee
2021-04-06
fr_insee
69 B RUE DE LA TRANCHEE, 86000 POITIERS
fr_insee
77.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AP INVESTDirecteur—France registry
M2PR immoDirecteur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100