DOSSIERS / ANCIENNE POSTE
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Company dossier

ANCIENNE POSTE

FRANCE · COMPANY · INCORPORATED 2002-12-20
KYBE ID: FR-444437057 · 444437057 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANCIENNE POSTE
fr_insee
444437057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-20
fr_insee
RUE ROGER SALENGRO, 07150 VALLON-PONT-D'ARC
fr_insee
68.20B
fr_insee
€214,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNIE BEATRICE GUERINdissolvedBAILLY FRANCOIS & JEAN-PIERREdissolvedBERNARD ALFRED FERNAND MOREAUXdissolvedCAMILLE LEON CHONOWSKIdissolvedCLAUDE PAUL RENE MENEdissolvedDOMINIQUE JEAN AIME COUDERTdissolvedELISABETH DEGUILHEMdissolvedEMILIE FABREGUE-COSTEdissolvedFLODA TOMactiveFRANCOISE ANNIE PRADIERactiveFRANCOIS MARIE OLIVIER DUREdissolvedGEORGES LOUIS DURANDdissolvedGIPAdissolvedHEPEdissolvedJEAN CLAUDE ABRIALactiveJEAN MARCEL CAMBASSEDESdissolvedLA CRIQUEdissolvedL'ESTRADE SALYMESdissolvedMAURICE VINCENTdissolvedMAX JEAN PIERRE RODRIGUEZdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
JEAN FRED CLAUDE MARTINENTDirecteur—France registry
LE BELVED'Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100