DOSSIERS / DE LA POSTE EN ABREGE DE LA POSTE
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Company dossier

DE LA POSTE EN ABREGE DE LA POSTE

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-791986599 · 791986599 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DE LA POSTE EN ABREGE DE LA POSTE
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791986599
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dissolved
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Real-estate civil company (SCI)
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2013-04-03
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12 T RUE MOZART, 59279 LOON-PLAGE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ETIENNE RAYMOND LUCIEN CORNIL VANHELSTDirigeantFrance registry
LAURENT GEORGES AUGUSTE CORNIL VANHLESTDirigeantFrance registry
VERONIQUE BERNADETTE MONIQUE CORNEILLE VANHELSTDirigeantFrance registry
MONIQUE GEORGETTE MARCELLE GEERAERTPrésidentFrance registry
STEPHANE PIERRE AUGUSTE CORNIL VANHELSTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100