DOSSIERS / POKE SHOP MONTREUIL
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Company dossier

POKE SHOP MONTREUIL

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903106383 · 903106383 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POKE SHOP MONTREUIL
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903106383
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-09-13
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121 RUE de Paris, 93100 Montreuil
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56.10A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRU MIHAIdissolvedAngel Franck Gregory CHOLEdissolvedAYAD BOUZINBAdissolvedBOUCHERIE DU CENTREdissolvedCNR BATdissolvedCOMISAR PETCUdissolvedCOPR 121 RUE DE PARIS 93100 MONTREUILactiveCRISTIBOSSdissolvedESPACE LIBREdissolvedGHERMAN CALDARASdissolvedIONICA CRISANdissolvedION TULCEANUdissolvedJACKIE MARCEL ANDRE FLOURdissolvedJULIA TAOS EVA BENTERKIdissolvedLEO EXBRAYATactiveM.S.C MATERIAUX CONSTRUCTIONdissolved[ND]active[ND]activeOLTITA LACATUSdissolvedSABER MABROUKactive

+5 more

People with significant control

1 people
NameRoleFromSource
PEIHUA XUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100