DOSSIERS / POCHON
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Company dossier

POCHON

FRANCE · COMPANY · INCORPORATED 2005-01-10
KYBE ID: FR-480330984 · 480330984 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
POCHON
fr_insee
480330984
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-01-10
fr_insee
1491 RTE DE PERDUVILLE, 76680 BOSC-MESNIL
fr_insee
68.20B
fr_insee
€173,350
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE POCHON SARLfr_insee · 329747265 · dissolvedSOCIETE POCHONfr_insee · 377712427 · activeSARL POCHONfr_insee · 431278738 · dissolvedPOCHONfr_insee · 528041189 · dissolvedPOCHONfr_insee · 878953942 · dissolvedPOCHONfr_insee · 903746071 · dissolvedPOCHONfr_insee · 983485335 · active

Connections

1 link
Shared operator — likely the same administrator
SCEA POCHONShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PHILIPPE GEORGES LUCIEN POCHONDirecteur—France registry
CAPUCINE MARIE GERALDINE CATHERINE POCHONMembre du directoire—France registry
CLEMENCE MARIE CATHERINE MICHELE POCHONMembre du directoire—France registry
VICTOR REGIS ROLAND POCHONMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA POCHON · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100