DOSSIERS / DOCAPOST - BPO - ON - LINE
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Company dossier

DOCAPOST - BPO - ON - LINE

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-352003750 · 352003750 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOCAPOST - BPO - ON - LINE
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352003750
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dissolved
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Simplified joint-stock company (SAS)
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2009-08-14
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2018-12-07
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10 AV GENERAL DE GAULLE, 94220 CHARENTON-LE-PONT
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63.11Z
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL CORDIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CORDIER (officer) matches PEP Michel Cordier — Q66501223. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off