DOSSIERS / POUGET FAMILY
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Company dossier

POUGET FAMILY

FRANCE · COMPANY · INCORPORATED 2025-01-14
KYBE ID: FR-939467510 · 939467510 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
POUGET FAMILY
fr_insee
939467510
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-14
fr_insee
20 RUE de Novital, 31150 Gagnac-sur-Garonne
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CANTEXdissolvedFONCIERE TPCactiveHAPY COURTAGEdissolvedJFR HABITATdissolvedLOFT WOODdissolvedLOFT WOOD CONSTRUCTIONactiveLOFTWOOD DISTRIBUTIONdissolvedLOFTWOOD PROMOTION IMMOBILIEREdissolvedMARCAMAT FRANCEactiveM & CO 122dissolvedM & CO 124activeM & CO 126activeM & CO 142activeNATHALIE MARIE MARGUERITTE LAIGNELdissolvedPADEL UNITactiveSAN PEIRE 2activeSCCV ALTA GAIAdissolvedSCCV AZURIAdissolvedSCCV BRANTOME BOUTYactiveSCCV CHARDONNERETS ST LAURENT DES VIGNESactive

+32 more

People with significant control

2 people
NameRoleFromSource
Anne BONNEFOYDirecteur général délégué—France registry
Thomas POUGETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POUGET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100