Who owns VERSAILLES FINANCIAL CORP?

In the current sources, VERSAILLES FINANCIAL CORP is connected to POEPPELMAN JAMES C, AHLERS DOUGLAS P, AHLERS DOUGLAS P, BORCHERS EDWARD L, DREES KEVIN J and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VERSAILLES FINANCIAL CORP's risk level?

WhiteIntel flags VERSAILLES FINANCIAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VERSAILLES FINANCIAL CORP appear across sources?

VERSAILLES FINANCIAL CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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/ Dossier

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VERSAILLES FINANCIAL CORP

Name: VERSAILLES FINANCIAL CORP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERSAILLES FINANCIAL CORP, Company, US

Low

Company·US

JSON / MCP View network

VERSAILLES FINANCIAL CORP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

VERSAILLES FINANCIAL CORP
- POEPPELMAN JAMES C· director· via SEC EDGAR
- AHLERS DOUGLAS P· officer· via SEC EDGAR
- AHLERS DOUGLAS P· director· via SEC EDGAR
- BORCHERS EDWARD L· director· via SEC EDGAR
- DREES KEVIN J· director· via SEC EDGAR
- BEY JEROME F III· officer· via SEC EDGAR
- LEACH CHERYL J· officer· via SEC EDGAR
- GUILLOZET THOMAS L· director· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1POEPPELMAN JAMES Cdirector→VERSAILLES FINANCIAL CORP
1AHLERS DOUGLAS Pofficer→VERSAILLES FINANCIAL CORP
1AHLERS DOUGLAS Pdirector→VERSAILLES FINANCIAL CORP
1BORCHERS EDWARD Ldirector→VERSAILLES FINANCIAL CORP
1DREES KEVIN Jdirector→VERSAILLES FINANCIAL CORP
1BEY JEROME F IIIofficer→VERSAILLES FINANCIAL CORP
1LEACH CHERYL Jofficer→VERSAILLES FINANCIAL CORP
1GUILLOZET THOMAS Ldirector→VERSAILLES FINANCIAL CORP

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VERSAILLES FINANCIAL CORP. Notes are community-contributed leads, not verified facts.

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VERSAILLES FINANCIAL CORP

/01Ownership & control

Ownership & control