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Company dossier

POD'ILL

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919655746 · 919655746 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePOD'ILL

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Registration919655746

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Statusdissolved

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TypeCivil company

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Incorporated2022-09-28

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Registered addressRTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN

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Industry66.19A

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Share capital€900

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Companies at this address

68 total

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

ABDALLACH ANDRE BOUAZZAOUIdissolved ADAM ENSMINGERdissolved ALBERT FRITZdissolved ALPHONSE WALTZdissolved ANDRE HAMMdissolved ANDRE HERZOGdissolved ANNE DUBOISdissolved ANNE MARIE BALTENWECKdissolved ANNE MARIE RAEBERdissolved ANTOINE RAPPOSELLIdissolved A STOEBENER ET CIEdissolved AUGUSTINE ACKERdissolved BECKER AUGUSTA POGOREVCdissolved CARROSSERIE AUTO INDUSTRIELLEdissolved CHARLES MULLERdissolved CHAUFFAGE CENTRAL SCHUBKEGELdissolved CLAUDE GERBERdissolved CLAUDE KAUFFERdissolved CLAUDE LAMYdissolved DENISE SCHOELLHAMMERdissolved

+48 more

Connections

2 links

Shared operator — likely the same administrator

SCI DU 34 RUE CAMILLE DESMOULINSShared officer / director · 3 share this SCI 3 ET 5 IMPASSE SAINT JOSEPHShared officer / director · 3 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

Name	Role	From	Source
ARNAUD HANSMAENNEL	Directeur	—	France registry
NICOLAS FRANCOIS	Directeur	—	France registry
RENAUD DELAHAYE	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100