DOSSIERS / SUCCESSION DE MME RABAULT POZAK
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Company dossier

SUCCESSION DE MME RABAULT POZAK

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-418455473 · 418455473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUCCESSION DE MME RABAULT POZAK
fr_insee
418455473
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1996-01-01
fr_insee
51170 MARFAUX
fr_insee
01.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN PAVOTdissolvedANDRE GUILPINdissolvedANNE MARIE VAN DRIESSCHEactiveCLAUDINE FOLLETactiveCOOPER VITICOLEdissolvedDANIEL BENOITdissolvedFLORIANE BERNADETTE BENOITdissolvedFREDERIC ANDRE GAETAN BOUREdissolvedGAETAN MIMINdissolvedGEORGES BOURGUIGNONdissolvedGEORGES VILMARTdissolvedGFA DE LA FERME DE MARFAUXdissolvedGUY MORONIdissolvedIDA BENOITactiveJACQUELINE AUGUSTINE BENOITdissolvedJEAN CLAUDE HAUTEMdissolvedJEAN MARIE VINCENTdissolvedJEANNINE MALDANTactiveLIONEL BENOITdissolvedLUCIEN BENOITdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100