DOSSIERS / LOU CIGALOU
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Company dossier

LOU CIGALOU

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-483212940 · 483212940 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LOU CIGALOU
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483212940
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dissolved
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Real-estate civil company (SCI)
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2005-07-06
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587 CHE DE JAUMARD, 83140 SIX-FOURS-LES-PLAGES
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
A.S.R. ACTIVELOGIC LIMITEDShared officer / director · 4 share thisJEAN MARC KEMPFShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI TOLOSAShared officer / director · 4 share thisBIOIMMOShared officer / director · 4 share thisMAXANCE PLAYEZShared registered address · 4 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
ROBERT HERNANDEZDirecteur—France registry
ELSA CHRETIENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100