DOSSIERS / POSAM
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Company dossier

POSAM

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537799629 · 537799629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POSAM
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537799629
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active
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Limited liability company (SARL)
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2011-11-10
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6 RUE DES VOLONTAIRES, 75015 PARIS
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43.32A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELHADI ILAactiveAHMED KRIMIdissolvedANNE-CLAIRE HEURTEBIZEactiveCHARLES-ROMAIN DELANNOYactiveEDOUARD ANDRIEUXactiveGhita ABBAD EL ANDALOUSSIactiveGILLES LEGRANDactiveHAMZA BESSOUDactiveJASIKAdissolvedJEAN MARC BIJOUXdissolvedMARYLENE JOELLE MAURICETTE JACQUARDdissolvedMATHILDE CLEMENTINE BLUETTE DUHILdissolvedMIKE ROLAND BENICHOUactive[ND]activePHILIPPE NORMANDdissolvedSCARLETT & ROSALIEactiveSCI VOLONTAIRESactiveSID AHMED KADDOUR-BAKIRactiveSYND.COPR. 6 RUE DES VOLONTAIRES 75015 PactiveWARNA HOUSEactive

+3 more

People with significant control

2 people
NameRoleFromSource
KHADIJA ZazaPrésident—France registry
KHADIJA ZAZAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100