DOSSIERS / LA SOURCE
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Company dossier

LA SOURCE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-383442696 · 383442696 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SOURCE
fr_insee
383442696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-01
fr_insee
39110 PONT D'HERY
fr_insee
68.32A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICALE PENSIONNAIRES GRANGE LE MONTactiveANDRE COQUETdissolvedCENTRE MEDICAL GRANGE LE MONTdissolvedCLAUDE MR SCHIPMANdissolvedCOOPERATIVE FROMAGEREdissolvedFERNAND MOUGETdissolvedHENRI GIRODdissolvedHENRI JULES CESAR GUYdissolvedJACQUES BOUTRITactiveJEAN FRANCOIS MERCEdissolvedJEAN LUC BLANCHARDdissolvedJEAN-MARIE VALLETdissolvedJEAN-PIERRE IDAdissolvedMADELEINE POULETdissolvedMAISON JEUNES CULTURE INT PAYS DE SALINSactiveNOEL THAURINdissolvedPAULE PERRAUTdissolvedRAYMOND TONNAIREdissolvedRENE LOUIS ANDRE GUYdissolvedSARL TONNAIRE BATIMENTSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
EB INVESTDirigeant—France registry
GUILLAUME LOUIS ROGER LANIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100