DOSSIERS / LE MAS D'ANVILLE
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Company dossier

LE MAS D'ANVILLE

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512648312 · 512648312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LE MAS D'ANVILLE
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512648312
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dissolved
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Real-estate civil company (SCI)
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2009-05-27
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MADANVILLE, 16700 CONDAC
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI CARCOShared officer / director · 4 share thisLAURENT PERILLAUD, FABRICE GEOFFROY ET KARINE COULAIS POURAGEAUD, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLEShared officer / director · 4 share thisSCI LA DENT DE VILLARDShared officer / director · 4 share thisSCI DE L'ILGAROShared registered address · 5 share thisSCI CHASSEIGNEShared officer / director · 5 share thisSCEA DE LA SAPINIEREShared officer / director · 5 share thisSAS TEDDY WILLAYShared registered address · 5 share thisDANIELE PAUTROTShared registered address · 5 share thisSCI MORNACShared officer / director · 5 share thisMICHEL MUSSETShared registered address · 5 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

4 people
NameRoleFromSource
CARINNE LOUISE PAULETTE LEVESQUESDirecteur—France registry
ARMAND LOUIS MAURICE JEAN CHER PERILLAUDMembre du directoire—France registry
CLAIRE CLAUDETTE HELENE YVONNE PERILLAUDMembre du directoire—France registry
LAURENT JEAN LOUIS FELIX CHERI PERILLAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100