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Company dossier

POKITHAYA

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907687750 · 907687750 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePOKITHAYA

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Registration907687750

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-11-30

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Registered address171 RTE DE BEZONS, 78420 CARRIERES-SUR-SEINE

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE MEDICO PRESTO ET MSactive A.M.G & COdissolved ATELIER MR MODELSdissolved AUTOMARdissolved B2Mdissolved DECORATION PEINTURE NETTOYAGE DECAPAGEdissolved ECO-CALactive FCARSdissolved GROUPE BMAdissolved HTMI - SARLdissolved MELBAT RENOVdissolved NIGT AND DAYdissolved PHILIPPE FERNANDESdissolved POKE CORNERdissolved PRODIPACK PRODUCT-DISTRIB-PACKAGINGactive SAIdissolved SARL A.S.F. Idissolved SATECdissolved SERGE COSNIERdissolved SOLUTION VTC ET SERVICESdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
LAMIA KACHOUR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.Y POKITHAYA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100