DOSSIERS / PODIUM
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Company dossier

PODIUM

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978438208 · 978438208 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PODIUM
fr_insee
978438208
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-09
fr_insee
42 RUE de Maubeuge, 75009 Paris
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47.91A
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€500
fr_insee

Companies at this address

422 total

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

507 EDITIONSdissolved7EME APACHE FILMSdissolved999 EDITIONSdissolved999 HOLDINGdissolved999 PRODUCTIONSdissolvedAB INVESTactiveACCURE ITdissolvedACTUAIRES ET ASSOCIESdissolvedAD RENOVATIONactiveAGENCE CEDELLEactiveAGIR PLUSdissolvedAIDALIAactiveAJRdissolvedALFINdissolvedAMATERASU EDITIONSdissolvedAMATERASU PRODdissolvedAMAURY SARLdissolvedAMINE AZAOUMdissolvedAMITOURSdissolvedAMMA PAIEdissolved

+402 more

People with significant control

2 people
NameRoleFromSource
Oksana DOBROVOLSKADirecteur général délégué—France registry
Maryna KolesnykPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 422 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100