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Company dossier

LE GARRIT

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-397685918 · 397685918 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLE GARRIT

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Registration397685918

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Statusactive

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TypeCivil company (professional, SCP)

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Incorporated2002-10-25

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Registered address le Garrit, , 46200 Mayrac

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Industry01.50Z

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Employees3

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Share capital€12,200

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Companies at this address

3 total

GERARD JEAN JACQUES LAVERGNEdissolved GILLES PAUL PARNOTdissolved

Connections

3 links

Shared operator — likely the same administrator

OFFICE DE TOURISME DE LA VALLEE DE LA DORDOGNEShared officer / director · 2 share this GERARD JEAN JACQUES LAVERGNEShared registered address · 3 share this GILLES PAUL PARNOTShared registered address · 3 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

2 people

Name	Role	From	Source
JEAN PIERRE LAVERDET	Directeur	—	France registry
THIERRY LAVERDET	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

THIERRY LAVERDET (officer) matches PEP Thierry Laverdet — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100