DOSSIERS / POUNY
← SearchExport PDF
Company dossier

POUNY

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913878476 · 913878476 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
POUNY
fr_insee
913878476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-25
fr_insee
8 RUE RAOUL DUFY, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENTINE LE QUEREDirigeantFrance registry
FLORA LE QUEREDirigeantFrance registry
STEPHAN LE QUEREPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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