DOSSIERS / MONASTERE D ARDOUANE
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Company dossier

MONASTERE D ARDOUANE

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528722523 · 528722523 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONASTERE D ARDOUANE
fr_insee
528722523
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active
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Limited liability company (SARL)
fr_insee
2010-12-02
fr_insee
RTE DE ROUJAN, DOMAINE DE PEYRAT, 34120 TOURBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BARAQUETTE RESORT SERVICESdissolvedCENTRE EUROPEEN DE MANAGEMENTdissolvedDE PEYRATactiveDOMAINE DE LA MANDOUNEactiveFONCIERE DSJMdissolvedJARDINS DE SAINT BENOITdissolvedLB PROPCOdissolvedLE COUVENTdissolvedLUC MARIE PAUL VIENNETactiveMARSEILLAN RIVE GAUCHEdissolvedMONTPELLIER FONTCOLOMBEdissolved[ND]dissolvedPORT MARSEILLAN IIdissolvedPROPRIETES INTERIORSactiveSALON SAINTE CROIXdissolvedSOCIETE CIVILE IMMOBILIERE CHATEAU DE LAURENTIEdissolvedTOTUM BIO COSMETICSdissolved

People with significant control

1 people
NameRoleFromSource
Paul Guilhem ESPADAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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