DOSSIERS / L ARMAGNACAISE
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Company dossier

L ARMAGNACAISE

FRANCE · COMPANY · INCORPORATED 2002-12-23
KYBE ID: FR-444559892 · 444559892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L ARMAGNACAISE
fr_insee
444559892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-23
fr_insee
PL ROYALE, 40240 LABASTIDE-D'ARMAGNAC
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MARIE TARTASdissolvedANNE MARIE DUBOISdissolvedANNICK REBOULdissolvedBASTIDEdissolvedCARMEN PAULE DANIELE DELELISdissolvedCHEZ ESTELLEdissolvedDELPHINE CARONdissolvedEMMANUELLE MARIE PAULINE MARIE-PAULINE RENARDdissolvedESTELLE MARIE FRANCOISE MARIE-FRANCOISE ROLLANDdissolvedHELEN GAIL CLEAVELEYdissolvedHELIOS ARMAGNACdissolvedISABELLE MERCETdissolvedJEAN RENE ESCOUBETdissolvedLAURENCE BESNARDdissolvedLOUSTALETdissolvedMARYSE PATRICIA ESCOUBETactiveMIELNITCHENKOdissolvedMONIQUE LAFITTEactivePAULE HIQUETactiveSCI ANAISdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
HELENE FOURCADEMembre du directoire—France registry
THIERRY STEPHANE FOURCADEMembre du directoire—France registry
MARIE-JOSEE LATOURNERIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100