DOSSIERS / POUINF
← SearchExport PDF
Company dossier

POUINF

FRANCE · COMPANY · INCORPORATED 2024-09-16
KYBE ID: FR-932943327 · 932943327 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
POUINF
fr_insee
932943327
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-16
fr_insee
2025-07-31
fr_insee
11 Impasse des Erables, 34450 Vias
fr_insee
82.11Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Clément GARCIAAdministrateurFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Clément GARCIA (officer) matches PEP Clément Garcia — Q66500453. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off