DOSSIERS / POSIT
← SearchExport PDF
Company dossier

POSIT

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-504872771 · 504872771 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
POSIT
fr_insee
504872771
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-30
fr_insee
630 AV DE L'AUBE ROUGE, 34170 CASTELNAU-LE-LEZ
fr_insee
66.19A
fr_insee
1
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANTONIN PAUL JEAN ALFRED OCTAVE AUGEDirecteurFrance registry
Fanny Hélène DESSERTINEDirecteurFrance registry
JULIE VALERIE MARIE CABANIEDirecteurFrance registry
OLIVIER DANIEL PAUL SINCHOLLE-ITIERDirecteurFrance registry
Orane BIDONDirecteurFrance registry
PIERRE JEAN TRUANTDirecteurFrance registry
SYLVAIN BORDENAVEDirecteurFrance registry
Vincent Pierre GALINDODirecteurFrance registry
YAN LAURENTDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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