DOSSIERS / LES ZAMOUREUX DU FERRET
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Company dossier

LES ZAMOUREUX DU FERRET

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493422604 · 493422604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LES ZAMOUREUX DU FERRET
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493422604
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dissolved
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Real-estate civil company (SCI)
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2006-12-21
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ALL DU COTTAGE, 33950 LEGE-CAP-FERRET
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68.20B
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€200
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Connections

13 links
Shared operator — likely the same administrator
BLACK RAINShared officer / director · 5 share thisBLACK BOXShared officer / director · 5 share thisBLACK RACEShared officer / director · 5 share thisKINGSMANShared officer / director · 11 share thisLES MARMOTTES DE ROCHEBRUNEShared officer / director · 11 share thisSOCIETE CIVILE DE LA CHAPELLEShared officer / director · 11 share thisMAUPANOT 2Shared officer / director · 11 share thisHYDE PARKShared officer / director · 11 share this53 CLEMENCEAUShared officer / director · 11 share this126 COTE D'ARGENTShared officer / director · 11 share thisPYLA FAMILYShared officer / director · 11 share thisBLACK RIVERShared officer / director · 11 share thisAML INVEST 1Shared officer / director · 11 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
ALEXANDRE PATRICK MOREAUDirecteur—France registry
LOUIS MOREAU-GALHAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100