DOSSIERS / POK INVESTISSEMENTS
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Company dossier

POK INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838056695 · 838056695 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POK INVESTISSEMENTS
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838056695
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dissolved
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Civil company
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2018-03-09
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39 RTE DU BUISSON, 78490 GROSROUVRE
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN THILLDirigeant—France registry
JEROME THILLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUNE INVESTISSEMENTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100