DOSSIERS / POCHON
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Company dossier

POCHON

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903746071 · 903746071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
POCHON
fr_insee
903746071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-01
fr_insee
28 RUE CARNOT, 54200 TOUL
fr_insee
68.20B
fr_insee
€8,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE POCHON SARLfr_insee · 329747265 · dissolvedSOCIETE POCHONfr_insee · 377712427 · activeSARL POCHONfr_insee · 431278738 · dissolvedPOCHONfr_insee · 480330984 · dissolvedPOCHONfr_insee · 528041189 · dissolvedPOCHONfr_insee · 878953942 · dissolvedPOCHONfr_insee · 983485335 · active

Connections

10 links
Shared operator — likely the same administrator
ROSCOMShared officer / director · 2 share thisSCM FIZEAUShared officer / director · 5 share thisBOUCHERIE DU CENTREShared officer / director · 5 share thisSCI HARVEYShared officer / director · 5 share thisSCI CBTPXShared officer / director · 5 share thisMICHEL BUCHYShared registered address · 6 share thisREGIS EUGENE BELVAShared registered address · 6 share thisROSCOMShared registered address · 6 share thisCHRISTIAN BLANCHOTShared registered address · 6 share thisGEOFFREY LEPRIEURShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JONATHAN POCHONDirecteur—France registry
ANNIE MARIE-HELENE WISNIEWSKIMembre du directoire—France registry
PHILIPPE POCHONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100