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Non-profit dossier

POSIDONIA LITTERATURES

FRANCE · NON-PROFIT · INCORPORATED 2020-05-10
KYBE ID: FR-883321390 · 883321390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOSIDONIA LITTERATURES

fr_insee

Registration883321390

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2020-05-10

fr_insee

Registered address8 RUE ALPHONSE LAMARTINE, 06150 CANNES

fr_insee

Industry58.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS DEP.PARENTS ELEVES EC.ISRAELITES 06active COSTANGEdissolved ERNESTO BORGES FERNANDESdissolved FAROUK SLITIdissolved FAVASdissolved FETHA SLITIdissolved GASTON CLEMENT SCHERPEREELdissolved JOSETTE AYACHEdissolved LE PLUMIER DES CHIMERESactive LITHOSPHEREactive MANUEL ROCHAdissolved MUSICANNESactive Nabil Khoulaliactive NAKMUAY GYM CANNESactive [ND]active [ND]active NICOLE THERYdissolved PIERRE ROUVIERactive POSIDONIA EDITIONSactive POSIDONIA JDRactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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