DOSSIERS / POD
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Company dossier

POD

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810246256 · 810246256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POD
fr_insee
810246256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-17
fr_insee
13 AV GUILLABERT, 06600 ANTIBES
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

25 total
BEATRICE ROYdissolvedCHRISTIANE FERRUAdissolvedCHRISTIAN GEORGES PARAZOLSactiveChristian SoltanidissolvedCONCEPT CUISINEdissolvedCONCETTA COLACINOactiveEDEN CONSEIL SARLactiveERIC DELAPORTE BLANCdissolvedGLACES COTE D'AZURdissolvedHELENE MARGURITE DREYFUSdissolvedHENRI DE MERCOYROL DE BEAULIEUdissolvedINTERNATIONAL VIDEO SARLactiveISABELLE FEDELERactiveJEAN PAUL FRANCIS GROSdissolvedJEAN ROSdissolvedMARIANNE PAULE BOIVENTdissolvedMICHELE FERRUAdissolved[ND]active[ND]activePODOLOGIE DENAINdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
XAVIER DENAINDirecteur—France registry
Podologie DENAINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100