DOSSIERS / LES AFFAIRES REPRENNENT
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LES AFFAIRES REPRENNENT

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-449032671 · 449032671 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES AFFAIRES REPRENNENT
fr_insee
449032671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-26
fr_insee
LE BOURG, 24250 LA ROQUE-GAGEAC
fr_insee
56.10A
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIEN GUILHEM CAMILLE MARIE JOSEPH CARVESdissolvedARNAUD LIONEL PAULIACdissolvedCAROLE MARTINE DELEUdissolvedCHRISTIAN ANDRE LE METAYERdissolvedCHRISTOPHE BARRYdissolvedCHRISTOPHER HAYNESdissolvedCHRISTOPHE YVES BRUNO BEYLIEactiveCIE DE NAVIGATION DE HAUTE DORDOGNE - LES NORBERTSdissolvedDORDOGNE TOUT TERRAINdissolvedEDENactiveERIC DIDIER DESTOUESSEdissolvedFRANCOISE DELBOSdissolvedGERARD SALOMdissolvedGLORIE BAILOTE VEIGAdissolvedHIDDY PRIKKENdissolvedJEAN JACQUES JEAN-JACQUES VAN NIFTERIKactiveLA BONNE ETOILEdissolvedLE PATIOdissolvedLES CAMINADESactiveLES COURTINESdissolved

+28 more

People with significant control

5 people
NameRoleFromSource
ARNAUD LIONEL PAULIACPrésident—France registry
ENOLA BARRYPrésident—France registry
ENZO BARRYPrésident—France registry
HELENE DESWELPrésident—France registry
JEAN CLAUDE DESWELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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