DOSSIERS / LA POSADA 2
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Company dossier

LA POSADA 2

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831274428 · 831274428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LA POSADA 2
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831274428
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dissolved
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Real-estate civil company (SCI)
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2017-08-02
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280 RUE Jules Guesde, Maison 35, 59510 Hem
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68.20B
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
SCI LIMALITEOShared officer / director · 3 share thisFINANCIERE DU CHEMIN VERTShared officer / director · 3 share thisSCREPELShared officer / director · 5 share thisORYOM23P3Shared officer / director · 5 share thisLAVOISIER 31Shared officer / director · 5 share thisVALOGANShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CATHERINE FERRANTDirecteur—France registry
VINCENT ECREPONTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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