DOSSIERS / DU PECH DU LAC
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DU PECH DU LAC

FRANCE · COMPANY · INCORPORATED 2009-11-12
KYBE ID: FR-518030663 · 518030663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU PECH DU LAC
fr_insee
518030663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-12
fr_insee
, 46260 VARAIRE
fr_insee
01.45Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABEL DASFANdissolvedALICE DELMONdissolvedARMELLE GABRIELLE YVONNE DELACOURTdissolvedASSOCIATION L'AVANILLEdissolvedBOIS DE LA FONTactiveCHRISTIAN BESdissolvedCOLETTE CLAIRE MARIE DELMONdissolvedCOLETTE ESCUDERYdissolvedDE CAMYdissolvedECOLE DE FOOTBALL CAUSSE SUD 46dissolvedELIANE LACOURdissolvedELIETTE MARIE ANTOIN MEDALactiveFAU ET FILSdissolvedGAEC DE PECANOTdissolvedGAEC DE PECH BUFFETdissolvedGEORGES PAUL JEAN BESactiveGERVAIS FAUdissolvedHENRI EMILE DALATactiveHENRI LADESdissolvedJACQUES LONJOUactive

+19 more

People with significant control

2 people
NameRoleFromSource
LILIAN DAVID BOULPIQUANTEPrésident—France registry
REGIS LIONEL BOULPIQUANTEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100