DOSSIERS / SOCIETE DE FAIT PONSAILLE
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Company dossier

SOCIETE DE FAIT PONSAILLE

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503847907 · 503847907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOCIETE DE FAIT PONSAILLE
fr_insee
503847907
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2008-04-01
fr_insee
11 RUE DE CLICHY, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
GUILLAUME HEYRAUDactiveIND DELANOUE - VIGOUROUXactiveINDIVISION CHATARD JEAN-PIERRE ET ISABELLEactiveIND LAURENS JEROME ET SOPHIEactiveIND LAURENS JEROME ET SOPHIEdissolvedIND OZEEL DOMINIQUE ET FLORENCEactiveJACQUES VAUTHIERactiveJEAN-CLAUDE VACHERONactiveMALIDOR LEPEL INDIVISIONactiveMelissa Pierrette Yvette MlidoractiveMME, MR (IND) THORNE FLORENT ET CLAIREactive[ND]active[ND]active[ND]active[ND]active[ND]activePASCAL PIERRE BORLOCHactivePATRICK KHAMactiveSOCIETE DE FAIT HAEGY SCHOPPERLEactiveVincent Nicolas MARTINAUDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100