DOSSIERS / POZZO TRANSACTION
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Company dossier

POZZO TRANSACTION

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831378971 · 831378971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POZZO TRANSACTION
fr_insee
831378971
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-07
fr_insee
157 RUE DU 8 JUIN 1944, 50400 YQUELON
fr_insee
68.31Z
fr_insee
50
fr_insee
€540,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

APJX INVESTdissolvedAQUAKINEdissolvedBELLAVISTAdissolvedBELLE RIVEdissolvedCAMPING JULLOUVILLE LES PINSdissolvedCHARLOTTE MARGAUX MORGANE METAYERactiveCHERBOURG 2L2PactiveCOZZO INVESTISSEMENTdissolvedDAVID RAMILANS VANTIEGHEMactiveDOMAINE DES DUNESdissolvedEDYTA JEDRYSIAKactiveEURL JULIEN POZZOactiveFONCIERE CHEVALLIER POZZOdissolvedFOUZZOdissolvedFRENOU-IMMOdissolvedGAZINVESTdissolvedGISELE CHERBOURGactiveHAPATORactiveHOLDING J POZZOactiveHUGUENAN OPTIQUEdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
QUATROPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100