KYBE — See who's really behind any company

Company dossier

ROYAL POCAMEL

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984778977 · 984778977 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameROYAL POCAMEL

fr_insee

Registration984778977

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-02-23

fr_insee

Registered address7 PRO des Anglais, LE ROYAL LUXEMBOURG, 06000 Nice

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

COTIMMOdissolved EVE TAISdissolved NI.CEdissolved ROBERTO DAL BIANCOactive S N I Idissolved SOC AUX VASES MEDICISactive

People with significant control

5 people

Name	Role	From	Source
Jeanie Françoise BENGUIGUI	Directeur	—	France registry
Philippe André COHEN	Directeur	—	France registry
Caroline-Audrey COHEN	Membre du directoire	—	France registry
Mélodie COHEN	Membre du directoire	—	France registry
Pierre-Olivier Fredj COHEN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POCAMEL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100