DOSSIERS / POUNOU - A
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Company dossier

POUNOU - A

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914494083 · 914494083 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
POUNOU - A
fr_insee
914494083
fr_insee
active
fr_insee
Civil company
fr_insee
2022-06-15
fr_insee
417 B CHE DU TRIADOU, 34820 ASSAS
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
POUNOU - VShared registered address · 4 share thisSCI MONTANARIShared registered address · 4 share thisEMMANUELLE PAGES HOLDINGShared registered address · 4 share thisGFA DOMAINE DE LA CLOTTEShared officer / director · 6 share thisSCI MONTANARIShared officer / director · 6 share thisEMMANUELLE PAGES HOLDINGShared officer / director · 6 share thisGFA LE MARAIS DU CAZEAUShared officer / director · 6 share thisPOUNOU - VShared officer / director · 6 share thisANESTHESIE SAINT-JEANShared officer / director · 6 share thisSCI DE RESERVEShared officer / director · 6 share thisSCI DES ANESTHESISTES DE LA CLINIQUE SAINT JEANShared officer / director · 6 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

3 people
NameRoleFromSource
EMMANUELLE AUDE AMELIE PAGESDirecteur—France registry
Antoine Philippe Gérard BOUICDirigeant—France registry
NICOLAS YVES OLIVIER BOUICDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POUNOU - V · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100