DOSSIERS / POWERFUL
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Company dossier

POWERFUL

FRANCE · COMPANY · INCORPORATED 2023-01-21
KYBE ID: FR-948090840 · 948090840 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
POWERFUL
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948090840
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active
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Limited liability company (SARL)
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2023-01-21
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25 RUE du General Leclerc, ROUEN, 76000 Rouen
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47.19B
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3
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€1,000
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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.

POWERFULfr_insee · 923909279 · active

People with significant control

1 people
NameRoleFromSource
Mimoun ZAAGOUGPrésidentFrance 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