DOSSIERS / LE PETRIN D'AUGUSTIN
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LE PETRIN D'AUGUSTIN

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-498983493 · 498983493 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2FinancialsSources

Key facts

dissolved
LE PETRIN D'AUGUSTIN
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498983493
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dissolved
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Limited liability company (SARL)
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2007-07-16
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41 AV DE VERDUN, 34120 PEZENAS
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10.71C
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10
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
DANIEL VICTOR MARCEL QUEROLShared registered address · 3 share thisSARL CONSTANS PRIMEURShared registered address · 3 share thisS.P.P.PISCENOISShared officer / director · 5 share thisSNPShared officer / director · 5 share thisCANONNIERSShared officer / director · 5 share thisLALLEMAND ONLINEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE MG DYNAMITEShared officer / director · 7 share thisS.M.G RESTAURATIONShared officer / director · 7 share thisSCI DAMAIANShared officer / director · 7 share thisORANAShared officer / director · 7 share thisLAS TERRENASShared officer / director · 7 share thisSELARL DR LALLEMAND DANIELShared officer / director · 7 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

3 people
NameRoleFromSource
DANIEL GEORGES JOSEPH LALLEMANDPrésident—France registry
⚠ DANIEL LALLEMANDPrésident—France registry
FLORENCE SOULERINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DANIEL LALLEMAND (officer) matches PEP Daniel Lallemand — Q66499593. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2018——€562,845—
2017——€603,667—
From official financial statements filed with the registry.