DOSSIERS / POINCARE
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POINCARE

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903748598 · 903748598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POINCARE
fr_insee
903748598
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-10-01
fr_insee
56 AV JEAN-JAURES, 30900 NIMES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BAMAdissolvedCAMISANIdissolvedCOGEFIM BAMA SERVICESdissolvedGROUPE BAMAdissolvedLA PINEDE DE VEDELINdissolvedLES GARRIGUETTESactiveMASANIdissolvedMIDOdissolvedQUATTROactiveSAS FONCIERE BAMAdissolvedSCCV 296 RUE DE L'EGLISEdissolvedSCCV AUREUMdissolvedSCCV GARRIGUESactiveSCCV LES PORTES DU VEDELINdissolvedSCI BADABOUMdissolvedSCI CARDEREdissolvedSCI DE LA RUE DE GENERACdissolvedSCI DOMAINE DE TRIORSdissolvedSCI DU 62 RUE MONGEdissolvedSCI FRANNARETdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
SAS FONCIERE BAMADirigeant—France registry
MASANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100