DOSSIERS / POCKET GROUP
← SearchExport PDF
Company dossier

POCKET GROUP

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805235579 · 805235579 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
POCKET GROUP
fr_insee
805235579
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-15
fr_insee
117-119 QUAI de Valmy, 75010 Paris 10e Arrondissement
fr_insee
70.10Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN DumontPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100