KYBE — See who's really behind any company

Company dossier

PUSCHOK ET CIE

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982043424 · 982043424 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePUSCHOK ET CIE

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Registration982043424

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2023-11-30

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Registered address16 CHE de la Rochière, 88520 Ban-de-Laveline

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Industry68.20B

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Share capital€100

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Connections

3 links

Shared operator — likely the same administrator

IIOCORPShared officer / director · 2 share this DAOWEST ENTERPRISES LTDShared officer / director · 3 share this BEAUTY INSIDE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

2 people

Name	Role	From	Source
Pierrick Gaub	Directeur	—	France registry
Nataliia Chesnokova	Membre du directoire	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100