DOSSIERS / ANIEL-POYEL
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Company dossier

ANIEL-POYEL

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-804262889 · 804262889 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIEL-POYEL
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804262889
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dissolved
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Real-estate civil company (SCI)
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2014-08-29
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4 VIEILLE ROUTE, 69630 CHAPONOST
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL JACQUES POUZERGUEDirigeant—France registry
MORPHO-PACHAMVALDirigeant—France registry
CHRISTIAN SERGE LASSERREPrésident—France registry
PATRICIA CELINE TORRIJOSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100