DOSSIERS / PODOKASH
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Company dossier

PODOKASH

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891704546 · 891704546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PODOKASH
fr_insee
891704546
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-04
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25 Allées Léon Gambetta, 92110 Clichy
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTINE MARIE CHOLETdissolvedCLARA GUTIERREZ CARREIRAdissolvedCOPR 25 ALLEE LEON GAMBETTA 92110 CLICHYactiveCORINNE PIERRETTE GREUEZdissolvedJEAN GUICHARDactiveJEAN LUC ANDRE BOUCABEILLEdissolvedJEAN MARIE NAMECHEactiveKARINNE FRANCOISactiveLILIANE BENLICHAactiveLILIANE BENLICHAdissolvedMANON EMILIE VERKADEactiveMICHEL NAPOLEONdissolvedMICHEL NAPOLEONdissolved[ND]active[ND]active[ND]activeSELARL PHARMACIE NAAMdissolvedSLIDEVOXdissolvedVICTORIA THIZIRI MEDOUNIactive

People with significant control

2 people
NameRoleFromSource
KARINNE FRANCOISDirecteur—France registry
STEPHANE CHRISTOPHE MICHAUXDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100