DOSSIERS / L'ESCLAUZE
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Company dossier

L'ESCLAUZE

FRANCE · COMPANY · INCORPORATED 1999-04-29
KYBE ID: FR-422699710 · 422699710 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ESCLAUZE
fr_insee
422699710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-29
fr_insee
, 64300 SAULT-DE-NAVAILLES
fr_insee
68.20A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ALBERT DARRACQdissolvedALBERT LAHONdissolvedANDRE BEDOURAdissolvedANDRE DUGERTdissolvedANDRE JEAN JOSEPH LASSERREdissolvedASS EDUCATIVE ET CULTURELLE SAINT JOSEPHdissolvedAVENIR DE SAULT DE NAVAILLESactiveBEATRICE GEYREdissolvedBERNARD LABORDEdissolvedBERNARD LEBELdissolvedBERNARD TESTEMALEactiveBERNARD VAISSIEREactiveBOULANGERIE PATISSERIE DE NAVAILLESdissolvedBRUNO SERGE EDMOND LAMOTHEdissolvedCCAS DE SAULT-DE-NAVAILLESdissolvedCLAUDETTE MARIE DESI GAZONNEAUdissolvedCLOTILDE SEVERINE ARRIBEREdissolvedCOMITE DES FETESactiveDARRACQ ALAIN ET DARRACQ PHILIPPEdissolvedDESTIBARDE S LALANNEdissolved

+66 more

People with significant control

4 people
NameRoleFromSource
ADELAIDE JUNCAMembre du directoire—France registry
ALEXANDRE JUNCAMembre du directoire—France registry
GREGOIRE JUNCAMembre du directoire—France registry
ANNE MARIE DANIELLE DENISE HERVEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100