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Company dossier

EUPOSTAL FRANCE

FRANCE · COMPANY · INCORPORATED 2025-09-30
KYBE ID: FR-991969312 · 991969312 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameEUPOSTAL FRANCE

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Registration991969312

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-09-30

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Registered address30 BD Thiers, 78250 Meulan-en-Yvelines

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Industry52.29B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CARTE MAINTENANCE SERVICEdissolved COMMUNAUTE DE COMMUNES VEXIN SEINEdissolved ETABLISSEMENTS LEROUX S Adissolved FCMdissolved F.D.G PARIS OUESTdissolved LPDS GROUPdissolved [ND]active [ND]active SEINE & VEXIN COM AGGLOdissolved V.I.C. LIMOUSINESdissolved

People with significant control

1 people

Name	Role	From	Source
Xuan WANG	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xuan WANG (officer) matches PEP Wang Xuan — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Xuan WANG (officer) matches PEP Wang Xuan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100