DOSSIERS / ANECDOTE
← SearchExport PDF
Company dossier

ANECDOTE

FRANCE · COMPANY · INCORPORATED 1996-05-21
KYBE ID: FR-402906069 · 402906069 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANECDOTE
fr_insee
402906069
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-05-21
fr_insee
25 RUE ROYALE, 75008 PARIS
fr_insee
46.42Z
fr_insee
€304,898
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

40 total
ALAIN MARTINIERE S AdissolvedALEXANDRA PEANdissolvedAMEDEO IMMOBILIERdissolvedBELL & ROSS BOUTIQUE FRANCEdissolvedCASTEL AUTOdissolvedCHEZ VANIAactiveDANIEL ADRETZdissolvedETERTIA SARLdissolvedFINANCIERE POCHdissolvedFREDERIC MARANTIERdissolvedGIE GROUPE POCH ORGANISATIONdissolvedLEILA NAWAL NEHARIactiveLOCQUEVILLEdissolvedMP TEXTILE ET CREATIONdissolved[ND]active[ND]dissolvedORDRE DES DAMES DU VIN ET DE LA TABLEactiveOXO DIRIGEANTSactivePOCH ART INVESTdissolvedPOCH TEXTILES INDUSTRIESdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
FABRICE PochDirecteur général—France registry
JOSE LUIS DE LOS BUEISDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100