DOSSIERS / POGABI
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Company dossier

POGABI

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831030671 · 831030671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
POGABI
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831030671
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-04
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17 AV DE L’ETANG DU GREC, 34250 PALAVAS-LES-FLOTS
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66.30Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
BRIGITTE FRANCOISE JEANNE RICHARDShared registered address · 3 share thisPHILIPPE LOUIS SERGE WAETERINCKXShared registered address · 3 share thisCFSENSAShared officer / director · 5 share thisSIMONE ET PAULOShared officer / director · 5 share thisSOSUAShared officer / director · 5 share thisSCI CF MAURINShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PAULINE MAURINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100