DOSSIERS / LES HAUTS DE BRUGUIERES
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Company dossier

LES HAUTS DE BRUGUIERES

FRANCE · COMPANY · INCORPORATED 1999-08-13
KYBE ID: FR-423929462 · 423929462 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LES HAUTS DE BRUGUIERES
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423929462
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dissolved
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Real-estate civil company (SCI)
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1999-08-13
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7 PL DE LA REPUBLIQUE, 31150 BRUGUIERES
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68.20B
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€800
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Connections

10 links
Shared operator — likely the same administrator
GARAGES CLUZELShared officer / director · 2 share thisSCI CASTEL SEGURShared officer / director · 5 share thisEARL MURATETShared officer / director · 5 share thisSARL D'EXPLOITATION CAMPING LE GRANGEONShared officer / director · 5 share thisSCEA RAYMONDShared officer / director · 5 share thisLA SALAMANDREShared registered address · 6 share thisBRUGUIERES JUDO CLUBShared registered address · 6 share thisLE CHATEAU DE BRUGUIERESShared registered address · 6 share thisMARIA ACOSTAShared registered address · 6 share thisCOMMUNAUTE DE COMMUNES HERS ET GARONNEShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
JOSIANE DELMASPrésident—France registry
⚠ LOUIS CLUZELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LOUIS CLUZEL (officer) matches PEP Louis Cluzel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100