DOSSIERS / PODIUM ENTERTAINMENT
← SearchExport PDF
Company dossier

PODIUM ENTERTAINMENT

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910850791 · 910850791 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PODIUM ENTERTAINMENT
fr_insee
910850791
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-28
fr_insee
2 AV DES AMETHYSTES, 44300 NANTES
fr_insee
59.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A CARRE CONSEILSdissolved2 P CONSEILSdissolved44 L.AactiveABAREZdissolvedAC NEGOCE AUTOMOBILEactiveACSIRactiveA ET N FRANCEdissolvedAFTERPRODdissolvedAGENCE BUREAU RAPINAT IMMOBILIERactiveAJ LOC 44activeALERTE SECURITE FRANCEdissolvedALLCOMdissolvedALLIANCE SURVEILLANCE PROTECT VIP PROactiveALMA ASSOCIATESdissolvedAMENAN JULIE KETSIA MONNETactiveANARO GROUPdissolvedA.N-FILactiveARMORENO CONSEIL EURLdissolvedARMORITECdissolvedATLANTIC PEINTUREdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
N'DOCHO FABRICE AYEKOUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PODIUM ENTERTAINMENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100