DOSSIERS / DU SUD A L'OUEST
← SearchExport PDF
Company dossier

DU SUD A L'OUEST

FRANCE · COMPANY · INCORPORATED 2002-09-30
KYBE ID: FR-443465646 · 443465646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU SUD A L'OUEST
fr_insee
443465646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-30
fr_insee
ZI DU ROOY, 47300 VILLENEUVE-SUR-LOT
fr_insee
46.47Z
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRE GINESTETdissolvedALIBABA PNEUSdissolvedAMPCdissolvedANDRE RESSETdissolvedAUXIBATdissolvedB CONSTRUCTIONSdissolvedCCV PARTICIPATIONdissolvedCLEMdissolvedCOMIGIdissolvedCOMITE ENTREPRISE LA RUCHE MERIDIONALEactiveCOTOLOT SARLdissolvedDELARD J BRAZZAROTTOdissolvedEMBALLAGES DU VILLENEUVOISdissolvedEMILE ANDRE CUGNENCdissolvedENTREPOTS FRIGORIFIQUES VILLENEUVOISdissolvedETABLISSEMENTS PRADEREdissolvedGUEHO EQUIPEMENTdissolvedGUY MALGOUYATdissolvedINDUSTRIE CHARPENTES MENUISERIESdissolvedJEAN CLAUDE LEFEVREdissolved

+21 more

People with significant control

5 people
NameRoleFromSource
DAVID ALVESPrésident—France registry
ERIC PINCEMINPrésident—France registry
MICHEL FERREIRAPrésident—France registry
OLIVIER ANDRE DANIEL GINDREPrésident—France registry
PIERRE-PHILIPPE GERARD DUBOIS-MATRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100