DOSSIERS / POUCES POUCETTES HOLDING
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Company dossier

POUCES POUCETTES HOLDING

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884416009 · 884416009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POUCES POUCETTES HOLDING
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884416009
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-23
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308 RTE DES DOMBES, 01320 VILLETTE-SUR-AIN
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66.30Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE ANTOINETTE CHRISTINE ROGNERUDPrésident du conseil d'administration—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 (POUCES POUCETTES III · dissolved · name-sim 0.48) — 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