DOSSIERS / LES POUDADOUIRES
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Company dossier

LES POUDADOUIRES

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952163889 · 952163889 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES POUDADOUIRES
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952163889
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active
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Real-estate civil company (SCI)
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2023-05-15
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178 ALL du castellas, 13770 Venelles
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Paul HERNANDEZDirecteur—France registry
Pierre HERNANDEZMembre du directoire—France registry
Jean HERNANDEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul HERNANDEZ (officer) matches PEP Paul P. Hernandez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100