DOSSIERS / POSSEL & CO
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Company dossier

POSSEL & CO

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482733920 · 482733920 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POSSEL & CO
fr_insee
482733920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-10
fr_insee
30 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAKIM BADAOUIactiveB.B. COUVERTUREdissolvedBENOIT MARCEL JULES DUCOBUactiveBERTRAND PIERRE JEAN LAMARCHEactiveBRUNO FORGETactiveDANIEL JOHNNY JEAN CAVALIEdissolvedDAVID ROUASactiveDENIS PAUL FRANCOIS BARBRYactiveDORONE SCdissolvedELLES ET OactiveE.M.N.A.activeFABRICE CHRISTIAN PIERRE BEGHINactiveGERARD MARTINactiveGILLES LESCHKOWSKIdissolvedGILLES VOLODIA ZESCHKOWSKIactiveGREEN HORSE PARTNERSdissolvedHAKHEL 5783activeHOWORLDdissolvedHUG MEactiveJACQUES PRIOLdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
NATHALIE BELHASSENDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100