DOSSIERS / ANCIENNE GARE D EPINAL
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Company dossier

ANCIENNE GARE D EPINAL

FRANCE · COMPANY · INCORPORATED 1999-10-05
KYBE ID: FR-424618676 · 424618676 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANCIENNE GARE D EPINAL
fr_insee
424618676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-05
fr_insee
90 CHE DU RUISSEAU MIRABEAU, 13016 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PAUL MARIUS ERNEST LECCIADirecteur—France registry
CHARLES SIMONDirigeant—France registry
CORINNE LECCIADirigeant—France registry
INDUSTRIELLE MARITIME MEDITERRANEENNEDirigeant—France registry
MARC GIORDANODirigeant—France registry
OLIVIER VIRGILIODirigeant—France registry
PIERRE KHAIATDirigeant—France registry
VALERIE LECCIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100