DOSSIERS / POCHON
← SearchExport PDF
Company dossier

POCHON

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878953942 · 878953942 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POCHON
fr_insee
878953942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-15
fr_insee
19 BD DELESSERT, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDRAY Wai- CheeDirigeant—France registry
FABRICE RENE NOAM Ben SoussanDirigeant—France registry
ELIOTT RAPHAEL MAXIME Ben SoussanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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