DOSSIERS / POSE ET DEPOSE
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Company dossier

POSE ET DEPOSE

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847796885 · 847796885 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POSE ET DEPOSE
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847796885
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dissolved
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Limited liability company (SARL)
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2019-01-30
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243 RUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE
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41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED AHMEDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AHMED AHMED (officer) matches Ahmed AHMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100