DOSSIERS / POGGIO
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Company dossier

POGGIO

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-417644697 · 417644697 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
POGGIO
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417644697
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-01
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LE CHATEAU, 20225 FELICETO
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42.99Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGE FRANCOIS VINCENTELLIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POGGIO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANGE FRANCOIS VINCENTELLI (officer) matches PEP Ange-François Vincentelli — Q66500015. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100