DOSSIERS / LES POUPIES
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Company dossier

LES POUPIES

FRANCE · COMPANY · INCORPORATED 2025-01-24
KYBE ID: FR-940010325 · 940010325 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LES POUPIES
fr_insee
940010325
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-24
fr_insee
49 RUE Henri Becquerel-jarry, 97122 Baie-Mahault
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES POUPIESfr_insee · 934178609 · dissolved

Connections

12 links
Shared operator — likely the same administrator
GUYAMATShared registered address · 3 share thisLES CRABESShared registered address · 3 share thisFINANCIERE SJHShared officer / director · 5 share thisSJHShared officer / director · 5 share thisSOCIETE NOUVELLE JUMBO MATShared officer / director · 9 share thisM3 GUADELOUPEShared officer / director · 9 share thisRIVE MARINEShared officer / director · 9 share thisM3 GUYANEShared officer / director · 9 share thisSAM BTP TRANSPORTShared officer / director · 9 share thisGUYAMAT SERVICESShared officer / director · 9 share thisLES CRABESShared officer / director · 9 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.

Showing 11 of 12 — full graph via /v1/entities/FR-940010325/network.

People with significant control

3 people
NameRoleFromSource
Jean Marie Joseph Pascal HAYOTDirecteur—France registry
FINANCIERE SJHMembre du directoire—France registry
Sophie Patricia MEUNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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