DOSSIERS / HOLDING J POZZO
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Company dossier

HOLDING J POZZO

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982934994 · 982934994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING J POZZO
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982934994
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active
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Simplified joint-stock company (SAS)
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2023-12-28
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157 RUE du 8 Juin 1944, 50400 Yquelon
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68.20B
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€1,810,500
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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 CHERBOURGactiveHAPATORactiveHUGUENAN OPTIQUEdissolvedJACEK LUKANIUKactive

+53 more

People with significant control

1 people
NameRoleFromSource
Julien POZZOPrésident 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