DOSSIERS / POHUTUKAWA CONSULTING
← SearchExport PDF
Company dossier

POHUTUKAWA CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-978499903 · 978499903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POHUTUKAWA CONSULTING
fr_insee
978499903
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-22
fr_insee
15 RUE Camille Pelletan, 92300 Levallois-Perret
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Florian RICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100