DOSSIERS / DOMAINE DE LA RESSE
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Company dossier

DOMAINE DE LA RESSE

FRANCE · COMPANY · INCORPORATED 1986-12-09
KYBE ID: FR-339476012 · 339476012 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
DOMAINE DE LA RESSE
fr_insee
339476012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-09
fr_insee
34330 LA SALVETAT-SUR-AGOUT
fr_insee
68.20A
fr_insee
€1,372
fr_insee

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN FILS GUIRAUDdissolvedALBERT ARRAOUdissolvedANDRE JACQUES RULdissolvedAPELDOORN VANactiveARTHUR GUIPPONIdissolvedASS DEP COMBATTANTS PRISON GUERRE ALGERIE TUNISIE MAROCactiveASS INTERMEDIAIRE DES HAUTS CANTONSactiveASSOCIATION POUR LE MAINTIEN AGRICOLE, LA REPRISE, L'INSTALLATION EN SOMAIL-ESPINOUSEactiveASSOCIATION STICK DECOUVERTEactiveBOUTONNIER LOUIS ET DENISdissolvedCAUQUIL B AUZEPY P PENS FAMILLdissolvedCLAUDE GOSdissolvedCOMITE DES FETESactiveDOMAINE DU DEVES SCIdissolvedDOMINIQUE LEMMIactiveEGLISE CATH DE LA SALVETATdissolvedEMILE CAZABONNEdissolvedEMILE VINCENTdissolvedERNEST CROSdissolvedETIENNE GUIBBERTdissolved

+49 more

Connections

6 links
Shared operator — likely the same administrator
SCI MOISSACShared officer / director · 2 share thisSCI DU 26 RUE THIERSShared officer / director · 6 share thisSCI CHAMPLAINShared officer / director · 6 share thisSCI DE LA PREMIERE VIGNEShared officer / director · 6 share thisSTYL'AUTOShared officer / director · 6 share thisDJANETShared officer / director · 6 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

3 people
NameRoleFromSource
AXEL ETHEVEPrésident—France registry
⚠ CLAUDE CLAUDEPrésident—France registry
CLAUDINE MORINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CLAUDE CLAUDE (officer) matches PEP Claude Prat — Q66500046. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100