DOSSIERS / POKE FACTORY TOURS I
← SearchExport PDF
Company dossier

POKE FACTORY TOURS I

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887971307 · 887971307 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
POKE FACTORY TOURS I
fr_insee
887971307
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-10
fr_insee
2024-06-10
fr_insee
102 RUE DU COMMERCE, 37000 TOURS
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASSANE EL KHAOUILDirecteur général délégué—France registry
HOCINE KHIARDirecteur général délégué—France registry
FINANCIERE FACTORYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POKE FACTORY TOURS II · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off