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Company dossier

SPFPL PODGUSZER

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907721195 · 907721195 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSPFPL PODGUSZER

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Registration907721195

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Statusdissolved

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TypeCommercial company

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Incorporated2021-12-01

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Registered address58 RUE Jean Jaurès, 93240 Stains

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Industry64.30Z

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Share capital€752,503

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ADRARdissolved DANIEL PACHECOactive FABI BATIMENTdissolved GARE GLASSactive IJJOU LIKOUKdissolved IMRAN VTC SASUdissolved JACQUES TRUCHOTdissolved JEAN PIERRE VALLAINactive MICHEL THORAVALdissolved PHARMACIE DE L AVENIRdissolved SARL TANDAFTdissolved SCI PODGUSZERdissolved SELARL PHARMACIE DE L'AVENIRdissolved

People with significant control

1 people

Name	Role	From	Source
MICHAEL JIMMY JAMES PODGUSZER	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PODGUSZER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100