DOSSIERS / POCQUET-SAINT MICHEL
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Company dossier

POCQUET-SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841288285 · 841288285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
POCQUET-SAINT MICHEL
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841288285
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dissolved
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Real-estate civil company (SCI)
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2018-07-24
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5 RUE JEHAN POCQUET, 10 RUE SAINT MICHEL, 28000 CHARTRES
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MC VOLTAIREShared officer / director · 5 share thisGELACShared officer / director · 5 share thisSCI LA GROSSE PIERREShared officer / director · 5 share thisEMMATOMShared officer / director · 5 share thisVINCESTATEShared officer / director · 6 share thisLE BELVEDEREShared officer / director · 6 share thisALYZAShared officer / director · 6 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

6 people
NameRoleFromSource
BENJAMIN ERIC DAHANDirigeant—France registry
EMMANUELLE DAHANDirigeant—France registry
JENNIFER REBECCA DAHANDirigeant—France registry
SIMON JEAN-LOUIS DAHANDirigeant—France registry
VICTOR DAHANDirigeant—France registry
ARMAND DAHANPrésident—France 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