DOSSIERS / POCH TEXTILES INDUSTRIES
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Company dossier

POCH TEXTILES INDUSTRIES

FRANCE · COMPANY · INCORPORATED 1987-03-12
KYBE ID: FR-780054144 · 780054144 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POCH TEXTILES INDUSTRIES
fr_insee
780054144
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-03-12
fr_insee
25 RUE ROYALE, 75008 PARIS
fr_insee
46.16Z
fr_insee
€345,754
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MARTINIERE S AdissolvedALEXANDRA PEANdissolvedAMEDEO IMMOBILIERdissolvedANECDOTEdissolvedBELL & ROSS BOUTIQUE FRANCEdissolvedCASTEL AUTOdissolvedCHEZ VANIAactiveDANIEL ADRETZdissolvedETERTIA SARLdissolvedFINANCIERE POCHdissolvedFREDERIC MARANTIERdissolvedGIE GROUPE POCH ORGANISATIONdissolvedLEILA NAWAL NEHARIactiveLOCQUEVILLEdissolvedMP TEXTILE ET CREATIONdissolved[ND]dissolved[ND]activeORDRE DES DAMES DU VIN ET DE LA TABLEactiveOXO DIRIGEANTSactivePOCH ART INVESTdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
FABRICE PochMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100