DOSSIERS / POUILLEREL
← SearchExport PDF
Company dossier

POUILLEREL

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977759430 · 977759430 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POUILLEREL
fr_insee
977759430
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-18
fr_insee
4 RUE Murillo, 75008 Paris
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
René ABATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100