DOSSIERS / CUSTOMPOK
← SearchExport PDF
Company dossier

CUSTOMPOK

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-799932686 · 799932686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUSTOMPOK
fr_insee
799932686
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-29
fr_insee
2018-12-31
fr_insee
114 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
32.40Z
fr_insee
€7,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A & E IMMOBILIERdissolvedAGENCE LE HOMEdissolvedAGENCE TASSIN IMMOBILIERdissolvedANDRE JAMBONdissolvedCOMPAGNONS CONSTRUCTEURS REGIONAUXdissolvedDANIEL BOUTTEdissolvedJACQUES HERVIEUdissolvedJ. C. CAPELLI SAdissolvedJEAN DUPUISactiveJEAN MICHEL ARBOGASTdissolvedJEAN-PIERRE MENCHERINIdissolvedJU VIDEOdissolvedLE HOME GESTIONdissolvedLITTLE GONESdissolvedLITTLE GONES NANNYdissolvedLJP CREATIONdissolvedMAISON NAPOLEON TASSINactivePASCALE BUENDIAdissolvedSARL A&E IMMOBILIER IIactiveSCI DU 114 AV REPUBLIQUEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NICOLAS BLAISEPrésident du conseil d'administration—France registry
NICOLAS ELIE BLAISEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off