DOSSIERS / IMMOBILIERE SAINT-EXUPERY
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Company dossier

IMMOBILIERE SAINT-EXUPERY

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-524222858 · 524222858 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 41Risk signals 3InsolvencySources

Key facts

dissolved
IMMOBILIERE SAINT-EXUPERY
fr_insee
524222858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-08-06
fr_insee
2021-12-22
fr_insee
119 AV ERNEST RUBEN, 87000 LIMOGES
fr_insee
68.20B
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€2,301,000
fr_insee

Connections

41 links
Shared operator — likely the same administrator
CUL-DE-SACShared officer / director · 2 share thisSCI LA ROCHEShared officer / director · 2 share thisA.J.L.Shared officer / director · 2 share thisINGENIMACShared officer / director · 2 share thisSCI LA PAIXShared officer / director · 2 share thisGF SYLVOFORT 2012-3Shared officer / director · 2 share thisSOCIETE CIVILE MONTFAYONShared officer / director · 3 share thisVILLA ORANAShared officer / director · 3 share thisD.M. INVESTShared officer / director · 3 share thisSARL DE MONTFAYONShared officer / director · 3 share thisBITAUBE GUILLAUMEShared officer / director · 3 share thisSCI NATURELLEMENTShared officer / director · 3 share thisGB CHARPENTEShared officer / director · 3 share thisSCI DU PLAN LACAUX ET COMPAGNIEShared officer / director · 3 share thisSCI DES GRANDES OUCHESShared officer / director · 3 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 41 — full graph via /v1/entities/FR-524222858/network.

People with significant control

44 people
NameRoleFromSource
YVES DENIS JEAN-MARIE LACAUXAdministrateur—France registry
ANNABEL LACAUXDirigeant—France registry
ANNE MARIE LACAUXDirigeant—France registry
ANNIE MADELEINE LAVIRONDirigeant—France registry
BEATRICE ROUGEVIN BAVILLEDirigeant—France registry
BENJAMIN LACAUXDirigeant—France registry
BRIGITTE JEANNE MARIE LACAUXDirigeant—France registry
CATHERINE PICARDDirigeant—France registry
CHARLES LACAUXDirigeant—France registry
CHARLES MILLETDirigeant—France registry
CHARLOTTE MARIE CLAIRE SALMONDirigeant—France registry
CHRISTINE ROUGEVIN BAVILLEDirigeant—France registry
CLAIRE LACAUXDirigeant—France registry
CLOTILDE MILLETDirigeant—France registry
COLETTE MONCHAUSSEDirigeant—France registry
DENIS LACAUXDirigeant—France registry
DIANE ROUGEVIN BAVILLEDirigeant—France registry
DIDIER CHARLES MILLETDirigeant—France registry
DOMINIQUE BOISSARTDirigeant—France registry
EMMANUEL LACAUXDirigeant—France registry
EVELYNE LACAUXDirigeant—France registry
FABRICE MILLETDirigeant—France registry
FLORENCE BITAUBEDirigeant—France registry
FRANCOIS LACAUXDirigeant—France registry
FREDERIC BOISSARTDirigeant—France registry
FREDERIQUE SALMONDirigeant—France registry
GERALDINE HUADirigeant—France registry
GREGOIRE MARIE PHILIPPE HUADirigeant—France registry
GUILLAUME BITAUBEDirigeant—France registry
HELENE BITAUBEDirigeant—France registry
ISABELLE ROUGEVIN BAVILLEDirigeant—France registry
JEAN ROUGEVIN BAVILLEDirigeant—France registry
JEROME MONCHAUSSEDirigeant—France registry
JULIEN LACAUXDirigeant—France registry
MARIE MARTINE CHRISTEL HUADirigeant—France registry
MARTHE GIROUARDDirigeant—France registry
MONIQUE MONCHAUSSEDirigeant—France registry
NICOLE MONCHAUSSEDirigeant—France registry
OLIVIER LACAUXDirigeant—France registry
PHILIPPE ROUGEVIN BAVILLEDirigeant—France registry
ROMAIN LACAUXDirigeant—France registry
SEBASTIEN MARIE DONALD HUADirigeant—France registry
THIERRY ROUGEVIN BAVILLEDirigeant—France registry
VALENTINE MARIE CHANTAL SALMONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE PICARD (officer) matches PEP Catherine Picard — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE PICARD (officer) matches PEP Catherine Picard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off