DOSSIERS / POA GROUPE
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Company dossier

POA GROUPE

FRANCE · COMPANY · INCORPORATED 2011-09-14
KYBE ID: FR-534632112 · 534632112 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POA GROUPE
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534632112
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active
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Simplified joint-stock company (SAS)
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2011-09-14
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32 RUE EMILE ZOLA, 95870 BEZONS
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45.11Z
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10
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES MANUEL RODRIGUESPrésident du conseil d'administration—France registry
GEORGES RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100