KYBE — See who's really behind any company

Company dossier

POZ'IMMO

FRANCE · COMPANY · INCORPORATED 2003-11-24
KYBE ID: FR-450956933 · 450956933 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePOZ'IMMO

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Registration450956933

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-11-24

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Registered address7 IMP MONTAGNON MONIER, 13012 MARSEILLE

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Industry68.20A

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Share capital€10,000

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Connections

3 links

Shared operator — likely the same administrator

SUN RACING CASTELLETShared officer / director · 2 share this SCI H C TShared officer / director · 3 share this T.S.P.C.Shared 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

3 people

Name	Role	From	Source
MARC POZMENTIER	Dirigeant	—	France registry
⚠ CAROLINE POZMENTIER	Président	—	France registry
HELENE MODICA	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

CAROLINE POZMENTIER (officer) matches PEP Caroline Pozmentier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100