DOSSIERS / POC A POC
← SearchExport PDF
Company dossier

POC A POC

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500088463 · 500088463 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POC A POC
fr_insee
500088463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-21
fr_insee
LE VILLAGE, 66820 FILLOLS
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGOIRE MARC ANTOINE SARIADirigeant—France registry
MARC HENRI THAONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100