DOSSIERS / DU 33 ALLEE DE POMPARA
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Company dossier

DU 33 ALLEE DE POMPARA

FRANCE · COMPANY · INCORPORATED 2001-08-31
KYBE ID: FR-439013301 · 439013301 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DU 33 ALLEE DE POMPARA
fr_insee
439013301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-31
fr_insee
412-414 AV de la Libération, 33110 Le Bouscat
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

20 total
AD LIBITUMdissolvedLACQ 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 MOBILITEactiveVILLENAVE PECHdissolvedWHRactive

Connections

6 links
Shared operator — likely the same administrator
DOMAINE LES ENLERYSShared officer / director · 2 share thisGIFShared officer / director · 3 share thisLESCAR PEYROUShared officer / director · 3 share thisPERIGUEUX PEYROUShared officer / director · 5 share thisMILANO MONT DE MARSANShared officer / director · 5 share thisLACQ PEYROUShared officer / director · 5 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

5 people
NameRoleFromSource
CLOTILDE MARIE EMMANUELLE LE MESRE DE PASDirigeant—France registry
MARIE-ELEONORE FRANCOISE LE MESRE DE PASDirigeant—France registry
SOCIETE CIVILE DES LILASDirigeant—France registry
FRANCOIS ARNAUD HERVE PECHPEYROU COMMINGES DE GUITAUTPrésident—France registry
HUBERT ALEXIS GERARDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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