DOSSIERS / POULAIN INVESTISSEMENTS & CONSEILS
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Company dossier

POULAIN INVESTISSEMENTS & CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899419576 · 899419576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POULAIN INVESTISSEMENTS & CONSEILS
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899419576
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-14
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15 RUE DE GRENELLE, 75007 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTALORdissolvedBITTNER CONSULTINGdissolvedBOUTAVANTdissolvedCONSTANTIN DE BARRYdissolvedEPHESUSdissolvedGFA LA SARRAZINEdissolvedGRENELLE DEJAactiveGRENELLE IMMOBILIER ET INVESTISSEMENTdissolvedGROUPEMENT FORESTIER DE BOIS LEVEQUEdissolvedGUILLAUME DELABYdissolvedJ.H.M.P.dissolvedMARGUERITE PROUVOSTdissolvedPAKIDIEdissolvedPIERRE ANDRE RAYMOND DELABYdissolvedPOULAIN ET ASSOCIESactiveROLAND ABDENIactiveSCI DU 15 RUE DE GRENELLEactiveSCI KELLERdissolvedSCI LES ORANGERSactiveSCI SAINT-LAZAREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
THIBAULT PoulainPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100