DOSSIERS / SOCIETE CIVILE POGI
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Company dossier

SOCIETE CIVILE POGI

FRANCE · COMPANY · INCORPORATED 1987-04-23
KYBE ID: FR-341008498 · 341008498 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE POGI
fr_insee
341008498
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-04-23
fr_insee
71 CHE DES VEYS, LE PETIT VERSAILLES, 83390 CUERS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADRIEN GIRARDDirigeant—France registry
HERVE GIRARDDirigeant—France registry
KEVADDirigeant—France registry
KEVIN GIRARDDirigeant—France registry
PORSMOGUER EPOUSE GIRARD CATHERINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE GIRARD (officer) matches PEP Hervé Girard — Q66500616. Apply enhanced due diligence.

Risk journey — why 16?

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