DOSSIERS / PODO LOGIC
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Company dossier

PODO LOGIC

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821751716 · 821751716 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PODO LOGIC
fr_insee
821751716
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dissolved
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Professional LLC (SELARL)
fr_insee
2016-07-27
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4 AV MONTERONI D’ARBIA, 34920 LE CRES
fr_insee
86.90E
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE CLAIRE ISABELLE SCHREPFERactiveANTHONY DESVAGESactiveANTOVIEdissolvedCAMILLE PLANETdissolvedCENTRE LASER DU CRESdissolvedcharlotte ANNE PAULE roquesactiveESPERANZAdissolvedGERALDINE ROSE ISABELLE SCHWEITZERdissolvedKILDINE JURUSactiveMARIE SOPHIE MARCELLINE AMELINEdissolvedMARION COTTOactiveMARION MONIQUE EVELYNE CAMPSactiveMARRAOUI TIERSdissolvedMARRAOUI/TIERSdissolvedMATTHIEU VAISSIEREactive[ND]dissolvedOPTIQUE ASOactiveOPTIQUE DE L'ANCIENNE POMMERAIEdissolvedPHARMACIE PRES DU LACdissolvedSCI CLINIQUE MONTERONIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SYLVIE FALCETTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100