DOSSIERS / HOLDING POUCHOU
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HOLDING POUCHOU

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-929453132 · 929453132 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING POUCHOU
fr_insee
929453132
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-21
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3 RUE Pierre Mauroy, 91000 Évry-Courcouronnes
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70.10Z
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOULAYE BEN AZIZ KONEdissolvedABDUL RASA BADAMASIdissolvedALLY DOSSOdissolvedANIL TUMAYdissolvedASSOCIATION CULTURELLE SOCIALE ENVIRONNEMENTALE UNIVERSELLEactiveATILLA SONMEZdissolvedAXEL JEAN-CYRIAQUE ANATOLE MBAYEactiveBLOOMBUILD LUXURY IMMOBILIERdissolvedERENTAL CARSdissolvedJessy Adélaïde ARRIAZAactiveKHELIFA GUERCHOUHactiveKING CONSTRUCTION PROdissolvedMelanie Pascale AppolinaireactiveMOHAMED SOULIMAN ASLAMactiveMohammed-amine IzandazactiveMOUHAMAD MOUZIBOUR RAHAMANE MOUBARAKactiveMUKEBA APOLLINAIRE AUGUSTE MUKEBA KAMBAdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
Lolo Jean-Jaures N'DEPOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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