DOSSIERS / LA P'TITE PODO & CO
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Company dossier

LA P'TITE PODO & CO

FRANCE · COMPANY · INCORPORATED 2018-09-04
KYBE ID: FR-842043606 · 842043606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA P'TITE PODO & CO
fr_insee
842043606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-04
fr_insee
12 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE DANIEL KOSKASdissolvedANTOINE AMBERTdissolvedAOJF SERVICESdissolvedCRISTEL THERESE TIBIactiveDANA ROBINSactiveDanon Edwige BRISSIactiveDNK FORMATIONactiveFRANCOISE DEPRESLEdissolvedGISLAINE RICARDdissolvedIGOR PANUactiveINFOTRANSdissolvedJEAN GEORGES AUTIXIERdissolvedJMJdissolvedKAREN MAURICETTE ANNA SMAILactiveKELLY FREDERIQUE RAPHANactiveLASSINA TRAOREactiveLIDA CYRILLE BERENGER GAKOUEdissolvedMAY MAKE BEAUTYactiveMICHAEL ADAMSdissolvedNATALIYA ISAYdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
KELLY FREDERIQUE RAPHANDirecteur—France registry
ALAIN RAPHANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100