DOSSIERS / POUKA
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Company dossier

POUKA

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922111265 · 922111265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POUKA
fr_insee
922111265
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-12
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20 RUE BOISSIERE, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE SONGSdissolvedANNE MARIE DEJAIFFEactiveANTONIOdissolvedASS CHOW CHING LIEactiveASSOC COMPTABILITE ET GESTIONactiveCAA PARDALISdissolvedCAISSE INTERPROF AIDE LOGEMENTactiveCELINE SOPHIE PONCEactiveERELdissolvedFABIENNE KAHANactiveGERARD CHATAIGNIERdissolvedJOSEPH BALLATOREdissolvedKARIM SAFIEDDINEactiveLE MOUEL CONSEILSdissolvedMICHELE POUSSINdissolved[ND]activeSCI HELENE GRAYdissolvedS.C. IMM LE PETIT ORMEactiveS.C. IMMOBILIERE LE LOGEMENT LOCATIFactiveSCI SANDOZdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ALBERTO Naim AlamDirigeant—France registry
FRANCESCA SYLVIA MARIA Naim BarakatPrésident—France registry
LINA BarakatPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100