DOSSIERS / LORMONT PECH
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Company dossier

LORMONT PECH

FRANCE · COMPANY · INCORPORATED 1993-10-14
KYBE ID: FR-392776902 · 392776902 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
LORMONT PECH
fr_insee
392776902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-14
fr_insee
412-414 AV de la Libération, 33110 Le Bouscat
fr_insee
68.10Z
fr_insee
€5,336
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Companies at this address

20 total
AD LIBITUMdissolvedDU 33 ALLEE DE POMPARAdissolvedLACQ PEYROUdissolvedLA TESTE PEYROUdissolvedMGSdissolvedMOBILITY DEVELOPPEMENT SOLUTIONSdissolvedN BACCARATdissolvedN LORMONT PEYROUdissolvedSACIL 412dissolvedSCI LORMONT PEYROUdissolvedSIPA AUTOMOBILESactiveSIPA IMMOBILIERactiveSIPA LINKdissolvedSIPA MGTactiveSOCIETE DES LILASactiveSOCIETE D'INVESTISSEMENT ET DE PARTICIPATION D'AQUITAINEdissolvedSOCIETE POUR LA LOCATION D'ACTIFS DE MOBILITEactiveVILLENAVE PECHdissolvedWHRactive

Connections

6 links
Shared operator — likely the same administrator
VILLENAVE PECHShared officer / director · 7 share thisLACQ PEYROUShared officer / director · 7 share thisFShared officer / director · 7 share thisPERIGUEUX PEYROUShared officer / director · 7 share thisSCI POLOTOShared officer / director · 7 share thisSCI LORMONT PEYROUShared officer / director · 7 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
FRANCOIS ARNAUD HERVE DE PECHPEYROU COMMINGES DE GUITAUTDirecteur—France registry
SOCIETE CIVILE DES LILASMembre du directoire—France registry
MR DE PECHPEYROU DE COMMINGES DE GUITAUT HUGUES ARNAUD GAILLARD MARIEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LORMONT PEYROU · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100