DOSSIERS / POG EXPRESS
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Company dossier

POG EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-501596720 · 501596720 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
POG EXPRESS
fr_insee
501596720
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-25
fr_insee
39 RUE DU FOSSE DES TREIZE, 67000 STRASBOURG
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70.22Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE-OLIVIER GASSERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CK EXPRESS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100