DOSSIERS / POGGI NORMANDIE
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POGGI NORMANDIE

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-928940113 · 928940113 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
POGGI NORMANDIE
fr_insee
928940113
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-24
fr_insee
187 RUE Saint-Denis, 75002 Paris
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68.20B
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€300
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Companies at this address

43 total
2PLUMESdissolvedANNE MARIE CHOPLINdissolvedAURELIE BENGOCHEAactiveBELLE AVENTURE PRODUCTIONactiveBERNARD JOISTENactiveCHRISTOPHE SEGOUINdissolvedClémence FloretdissolvedCOLINE GABRIELLE JEANNE CARTEAUactiveDELTA SAINT-DENISactiveELERSECOactiveHAJANIRINA RAKOTOSONdissolvedINDIV JOISTEN BERNARD ET ALEXANDRAactiveISABELLE RIVOIREactiveJEROME VUARCHEXactiveLA COMPAGNIE DE L HELIODOREactiveLIBERTE MUSIQUEactiveMAISON LA RUEactiveMAQUIS STOREdissolvedM.B.FdissolvedMINH YEN NGUYENactive

+23 more

Connections

9 links
Shared operator — likely the same administrator
FEELTESTShared officer / director · 2 share thisSCI GARONNEShared officer / director · 9 share thisAGEXShared officer / director · 9 share thisAGEX BEShared officer / director · 9 share thisSCI INCUDINEShared officer / director · 9 share thisLES COTES DI ZINIShared officer / director · 9 share thisXEGA 1Shared officer / director · 9 share thisXEGA 2Shared officer / director · 9 share thisMACCHINIShared officer / director · 9 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

2 people
NameRoleFromSource
Marc POGGIDirecteur—France registry
Pierre POGGIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100