DOSSIERS / LE MAS ANGEL
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Company dossier

LE MAS ANGEL

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509472163 · 509472163 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 140Risk signals 2Sources

Key facts

dissolved
LE MAS ANGEL
fr_insee
509472163
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-01-07
fr_insee
HAM , AIGUES VIVES, 34480 Cabrerolles
fr_insee
68.20B
fr_insee
€102,580
fr_insee

Connections

140 links
Shared operator — likely the same administrator
LD CONSULTINGShared officer / director · 2 share thisLVBA INVESTShared officer / director · 2 share thisLES DEUX CLOCHERSShared officer / director · 2 share thisSOCIETE CIVILE CAPEShared officer / director · 2 share thisSCI DE SERICHAMPShared officer / director · 2 share thisMAYOREShared officer / director · 2 share thisSPORTVILLIERSShared officer / director · 2 share thisARTEMISIAShared officer / director · 2 share thisHABITAT & STRUCTURE INNOVANTEShared officer / director · 2 share thisSCI DU 1 RUE ORESMEShared officer / director · 2 share thisSOCIETE CIVILE E.G.L.INVESTShared officer / director · 2 share thisCAVAGISTOShared officer / director · 2 share thisSEEBAT INGENIERIEShared officer / director · 2 share thisS.C.I. ALBANEShared officer / director · 2 share thisWANYShared officer / director · 2 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.

Showing 15 of 140 — full graph via /v1/entities/FR-509472163/network.

People with significant control

95 people
NameRoleFromSource
LUDOVIC Marcel Henri AVENTINDirecteur—France registry
Alain Mary Marcel CARRIEMembre du directoire—France registry
André-Claude CHENUMembre du directoire—France registry
Angel Marie SALVIMembre du directoire—France registry
Anne-Marie Marcelle LOIZANCEMembre du directoire—France registry
Antoine Patrice Marie ROYER DE VERICOURTMembre du directoire—France registry
Arnaud Pierre Michel VISSEMembre du directoire—France registry
Béatrice Valérie NOMICISIOMembre du directoire—France registry
Bruno Louis Raymond BOQUIEMembre du directoire—France registry
Carlos Alberto PINTOMembre du directoire—France registry
Catherine Madeleine Juliette MARGASMembre du directoire—France registry
Chantal Josèphe SANTIAGOMembre du directoire—France registry
Charlotte Jeanne FOLLENFANTMembre du directoire—France registry
Christian Marcel TARTARINMembre du directoire—France registry
Christian Noël Michel JOUETMembre du directoire—France registry
Christine Germaine DELMAUMembre du directoire—France registry
Christophe Jean André BRAYERMembre du directoire—France registry
Claude Christian FAVREMembre du directoire—France registry
CLAUDE GOSSEMembre du directoire—France registry
Cyril BONNETMembre du directoire—France registry
Danielle Marthe Renée DELFOSSEMembre du directoire—France registry
David FERRANDMembre du directoire—France registry
David Franck Roger VAILLANTMembre du directoire—France registry
David Jean-Claude Pierre DEMARESTMembre du directoire—France registry
⚠ David LOUISMembre du directoire—France registry
Denis Gilbert Maurice ALLAISMembre du directoire—France registry
Didier Jacques Alain PEZIERMembre du directoire—France registry
Dominique France Paule ETIENNEMembre du directoire—France registry
Dominique Lucie Andrée PROUSTMembre du directoire—France registry
Dominique Marie-Christine DEVEAUXMembre du directoire—France registry
Dominique Yves Marcel JOUANMembre du directoire—France registry
Emmanuel Stéphane Jean-François LETELLIERMembre du directoire—France registry
Eric Claude Michel CHEVALLIERMembre du directoire—France registry
Eric Jacques Marcel Victor LEFRANCOISMembre du directoire—France registry
Erick Pierre AUBEMembre du directoire—France registry
Erik François Jacques GABORIEAUMembre du directoire—France registry
Fabrice Guy André BLANCHARDMembre du directoire—France registry
Francis Hubert Rémy LOGEAISMembre du directoire—France registry
Françoise LEROYMembre du directoire—France registry
François Raymond Octave DUJARDIN-AUGUSTEMembre du directoire—France registry
Frantz Edouard Maria Charles VENESMembre du directoire—France registry
Frédéric Pierre Félix RICOUXMembre du directoire—France registry
Georges Paul GRIGLIATTIMembre du directoire—France registry
Gérard PASQUIERMembre du directoire—France registry
Gérard Robert Joseph FANTONIMembre du directoire—France registry
Ghislaine Madeleine Bernadette LAUGEOISMembre du directoire—France registry
Gilles Francis César Guy FROIDUREMembre du directoire—France registry
Guy Lucien FERSTLERMembre du directoire—France registry
Hervé Bruno Bernard TOURMENTEMembre du directoire—France registry
Ismaël Vincent Jacques Pierre MAUREYMembre du directoire—France registry
Showing 50 of 95 — full officer list via the API (/v1/entities/FR-509472163/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David LOUIS (officer) matches PEP Louis David — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100