DOSSIERS / S.Y POKITHAYA
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Company dossier

S.Y POKITHAYA

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914286596 · 914286596 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.Y POKITHAYA
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914286596
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dissolved
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Limited liability company (SARL)
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2022-06-07
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4 BD DE LA PAIX, 78300 POISSY
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAMIA KACHOURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100