DOSSIERS / PODIUM
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Company dossier

PODIUM

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802738682 · 802738682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PODIUM
fr_insee
802738682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-06
fr_insee
CTRE CIAL LES BOUTIQUES, 91940 LES ULIS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARARATdissolvedARLETTE LE PREVOSTdissolvedAUTO-ECOLE LA PARISIENNEdissolvedBEN - REMYactiveCOIFFEUR LA PARISIENNEdissolvedDELICE DE LA REUNIONdissolvedGEORGES BRANCACCIOdissolvedHANNAEdissolvedJEAN JACQUES CHARTIERdissolvedJEAN MARIE MICHEL CARDINAELactiveJEANNINE GARPARDdissolvedLAC ROSE RESTAURANTactiveLIBRAIRIE DES ULISdissolvedL ULYSSIENNEdissolvedMARIE-FRANCE RAGUdissolvedMICHEL ALVESdissolvedMOD'HAIRSdissolvedMONCEF BEN-MOHAMED FEKIdissolved[ND]dissolvedNOURY COIFFUREdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
KHALED BELLOUARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100