DOSSIERS / SOCIETE DES CINQ SOEURS POCHETTINO
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Company dossier

SOCIETE DES CINQ SOEURS POCHETTINO

FRANCE · COMPANY · INCORPORATED 1982-11-15
KYBE ID: FR-325742484 · 325742484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DES CINQ SOEURS POCHETTINO
fr_insee
325742484
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1982-11-15
fr_insee
27 RUE MAURICE FLANDIN, 69003 LYON
fr_insee
64.20Z
fr_insee
€1,004,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

3 S NEWTONdissolvedA 2 PRODS D'ICIdissolvedABDELGHANI ASBAIdissolvedACTEMS CONSEILdissolvedACTIVITES HUMAINES ET ORGANISATIONSdissolvedADAPTA COLOR FRANCEdissolvedADEUZELLEdissolvedADISENSactiveADREM-CONSEILdissolvedAGILE CONSULTANTS FRANCEdissolvedAIA TECHNOLOGYdissolvedAIOdissolvedAIRPORT ENGINEERdissolvedAK INVESTMENTSdissolvedALD GROUPEdissolvedALFA INNOVATIONactiveAML CONSULTdissolvedASSYSTdissolvedASTONE HELMETS DISTRIBUTIONdissolvedAUTOGRAPHES DES SIECLES EURLdissolved

+145 more

People with significant control

2 people
NameRoleFromSource
CAGNAT ET ASSOCIES - CABINET CAGNATDirigeant—France registry
INVEST HOTEL MEYZIEUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100