DOSSIERS / MATTHIEU POIRIER INVESTISSEMENT
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MATTHIEU POIRIER INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904331931 · 904331931 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATTHIEU POIRIER INVESTISSEMENT
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904331931
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dissolved
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Limited liability company (SARL)
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2021-10-18
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13 RUE JEAN-BAPTISTE PERRIN, 33320 EYSINES
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70.10Z
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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

1 people
NameRoleFromSource
MATTHIEU POIRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MATTHIEU POIRIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100