DOSSIERS / LES NOTAIRES DE L'ESTUAIRE
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LES NOTAIRES DE L'ESTUAIRE

FRANCE · COMPANY · INCORPORATED 1994-07-28
KYBE ID: FR-397833948 · 397833948 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
LES NOTAIRES DE L'ESTUAIRE
fr_insee
397833948
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-07-28
fr_insee
BELLEVUE, 33710 PUGNAC
fr_insee
74.8K
fr_insee
€457
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI DU 35 CRS DE LA REPUBLIQUEShared officer / director · 2 share thisSCI MEDRIShared officer / director · 2 share thisSCI JULIE LAURIANNEShared officer / director · 2 share thisSCI VICARSOShared officer / director · 4 share thisSARL T.IMMOShared officer / director · 4 share thisBIRDY TAXIShared officer / director · 4 share thisSCI 61Shared officer / director · 5 share thisFERNANDE CASShared registered address · 5 share thisSCI BOURDAShared officer / director · 5 share this[ND]Shared registered address · 5 share thisJEAN MICHEL BRUNETShared registered address · 5 share thisSOC DOMAINE TALEYRAND PERIGORDShared officer / director · 5 share thisHENRIETTE LABATUTShared registered address · 5 share thisSCI NUMERO 1Shared officer / director · 5 share thisBAUPAS'SShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-397833948/network.

People with significant control

11 people
NameRoleFromSource
BERNARD IGNACE GEORGES LOIC HENRYPrésident—France registry
FRANCOIS JEAN PIERRE DRIVETPrésident—France registry
FRANCOIS JOSEPH MONROUXPrésident—France registry
HUGUES MARIE EDMOND BAUDEREPrésident—France registry
JEAN-MICHEL TROUSLARDPrésident—France registry
JEAN-PAUL ROUVREAUPrésident—France registry
MARIE DOMINIQUE MADELEINE MORAUDPrésident—France registry
MASSABIE Pierre Louis CharlesPrésident—France registry
MICHEL JEAN EGALPrésident—France registry
PIERRE PAILLETPrésident—France registry
XAVIER MARIE ROBERT DE MONTALIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100