DOSSIERS / LES TROIS CEPAGES
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Company dossier

LES TROIS CEPAGES

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-522164458 · 522164458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES TROIS CEPAGES
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522164458
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dissolved
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Real-estate civil company (SCI)
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2010-05-04
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LA GRAVIERE, 12720 MOSTUEJOULS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LOURADOUShared officer / director · 9 share thisSAS LE VIEUX NOYERShared officer / director · 9 share thisB C S GESTION PARTICIPATIONSShared officer / director · 9 share thisLA NOGAREDEShared officer / director · 9 share thisGAEC LE VIEUX NOYERShared officer / director · 9 share thisAUBERGE LE TERROIRShared officer / director · 9 share thisPEYRELADEShared officer / director · 9 share thisCAMPING DE L'AUBERGEShared officer / director · 9 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
CEDRIC CHRISTIAN ANDRE BOUVIALADirecteur—France registry
LUDOVIC PAUL ROGER BOUVIALADirecteur—France registry
NICOLAS JEAN-PAUL RENE BOUVIALADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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