DOSSIERS / POKEPOKE LCF
← SearchExport PDF
Company dossier

POKEPOKE LCF

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-880660022 · 880660022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POKEPOKE LCF
fr_insee
880660022
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-28
fr_insee
43 B RTE DE BORDEAUX PETIT PIQUEY, 33950 LEGE-CAP-FERRET
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIANNE LAYPrésident—France registry
PAUL LEVESQUEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POKEPOKE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100