DOSSIERS / TEAM OP
← SearchExport PDF
Company dossier

TEAM OP

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918312463 · 918312463 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TEAM OP
fr_insee
918312463
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-08-11
fr_insee
26 B RUE DU PRIEURE, 52000 CHAUMONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER ANDRE DOMINIQUE PONCEDirecteurFrance registry
VALENTIN JENARO PONCEMembre du directoireFrance registry
VALERIAN GUY PONCEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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