DOSSIERS / FINANCIERE POCHODZAY
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Company dossier

FINANCIERE POCHODZAY

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791767254 · 791767254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE POCHODZAY
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791767254
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dissolved
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Limited liability company (SARL)
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2013-03-15
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20 RUE DE LA GROIE, 16230 CELLETTES
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64.20Z
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€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC RENE POCHODZAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POCHODZAY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100