DOSSIERS / LES POUTCHOUS
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Company dossier

LES POUTCHOUS

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904773884 · 904773884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LES POUTCHOUS
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904773884
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dissolved
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Real-estate civil company (SCI)
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2021-11-02
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13 RUE D'ESTIENNE D'ORVES, 94220 CHARENTON-LE-PONT
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68.20B
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€1,020
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Connections

11 links
Shared operator — likely the same administrator
RDKShared officer / director · 2 share thisJSC BOOKINGShared officer / director · 5 share thisFRANCE GRAPHIKShared officer / director · 5 share thisJURISTIQUEShared officer / director · 5 share thisMACOMShared registered address · 8 share this[ND]Shared registered address · 8 share this[ND]Shared registered address · 8 share thisSOC INTERVENTION EN TECHNIQUE ETANCHEShared registered address · 8 share thisPJ CONSULTINGShared registered address · 8 share thisALIX EQUITYShared registered address · 8 share thisROXANE SIRINNE BEN SEDRINEShared registered address · 8 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

4 people
NameRoleFromSource
ROXANE SIRINNE BEN SEDRINE--CAUVINDirecteur—France registry
DELPHINE ALICE CAUVINDirigeant—France registry
JULIEN CHARLES-EDOUARD LE MASSONDirigeant—France registry
KARIM BEN SEDRINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100