DOSSIERS / POSITANO
← SearchExport PDF
Partnership dossier

POSITANO

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-17
KYBE ID: FR-513752329 · 513752329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POSITANO
fr_insee
513752329
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-07-17
fr_insee
38 RUE des Mathurins, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

765 total

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

1.2.1 PRODUCTIONSdissolved1984 JPPM INVESTSactive2.B.activeAB CONSULTINGactiveAbdessamad EL OUARTIactiveAB GAITEdissolvedA.B.H.dissolvedAB MARKETPLACEactiveAB PARTNERS INVESTactiveABSISactiveABSOLUTE PRODactiveACCADdissolvedACCIALdissolvedADLANE CHIBOUNEdissolvedADYMOdissolvedAESTA-FONCIER SCIdissolvedAG BATactiveAGCE MARKETING PROMOTION ENTREPRISESactiveAGENTS D'AFFAIRES AFRIQUE EUROPE FINANCESdissolvedAGHILAS QUANTECactive

+745 more

People with significant control

2 people
NameRoleFromSource
CHEZY GROUPDirigeant—France registry
JD RENOVATIONMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 765 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100