DOSSIERS / POX INVEST
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Company dossier

POX INVEST

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880260138 · 880260138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POX INVEST
fr_insee
880260138
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-01-03
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6 PL DE LA REPUBLIQUE, 66000 PERPIGNAN
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64.20Z
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€246,080
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALKAMAXactiveCAROLE DAMPEIROUdissolvedENGLISH BREAKFASTactiveFRANCOISE BONFILSdissolvedFREDERIC CHAROUSSETactiveJEAN GEORGES FRANCOIS GERMAIN MYOTdissolvedJEAN LOUIS AZEAUdissolvedL ENTRACTEdissolvedMARCEL PIERRE REGNIERdissolvedMARGUERITE STOECKLINdissolvedMARIE JOSE DURANdissolvedmaxens dalleactivePASCAL LEMAIREdissolvedPATRICE BURILLOdissolvedSAN DIEGO CAFEactiveSARL BONFILSdissolvedSARL YVES MOREAUdissolvedSENSEdissolvedSENSE IIdissolvedSOCIETE MARITEactive

+2 more

People with significant control

1 people
NameRoleFromSource
PAULINE VERONIQUE THERESE MOREAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100