DOSSIERS / VILLENAVE PECH
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Company dossier

VILLENAVE PECH

FRANCE · COMPANY · INCORPORATED 1993-10-14
KYBE ID: FR-392777033 · 392777033 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VILLENAVE PECH
fr_insee
392777033
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
68.20A
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€4,573
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Companies at this address

20 total
AD LIBITUMdissolvedDU 33 ALLEE DE POMPARAdissolvedLACQ PEYROUdissolvedLA TESTE PEYROUdissolvedLORMONT PECHdissolvedMGSdissolvedMOBILITY 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 MOBILITEactiveWHRactive

Connections

7 links
Shared operator — likely the same administrator
LE VIN PASSIONNEMENTShared officer / director · 3 share thisLORMONT PECHShared officer / director · 7 share thisPERIGUEUX PEYROUShared officer / director · 7 share thisSCI LORMONT PEYROUShared officer / director · 7 share thisFShared officer / director · 7 share thisSCI POLOTOShared officer / director · 7 share thisLACQ 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

4 people
NameRoleFromSource
BAUDOUIN LE MESRE DE PASDirigeant—France registry
SOCIETE CIVILE DES LILASMembre du directoire—France registry
FRANCOIS ARNAUD HERVE DE PECHPEYROU COMMINGES DE GUITAUTPrésident—France registry
HUGUES ARNAUD GAILLARD MARIE DE PECHPEYROU DE COMMINGES DE GUITAUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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