DOSSIERS / LA GARLABURE
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Company dossier

LA GARLABURE

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-533225579 · 533225579 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GARLABURE
fr_insee
533225579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-28
fr_insee
LA JOUE DU LOUP, 05250 LE DEVOLUY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE MARIE CRESPINdissolvedARDESIactiveBESNARDdissolvedCALIARIdissolvedCHAIX SERRESactiveCLAUDE JOLLAINdissolvedCLUB DES SPORTSactiveDMJCdissolvedGRENNEPOLS JOHANN LESPAGNOL NADEGEdissolvedGUY FAHYdissolvedHELENE LE MAOactiveINDIVISION CARRERE MERIOTdissolvedINDIVISION MAINEactiveINDIVISION MARIONactiveJEAN-FRANCOIS DEMERSCASTELdissolvedJEANINE ELIANE BECQUETactiveJEAN PATRICK FARRUGIAdissolvedJEREMIE PATRASactiveJURGEN JAGERdissolvedKOSTER DIXONactive

+31 more

People with significant control

3 people
NameRoleFromSource
JEAN-LUC LAURENSDirecteur—France registry
VERONIQUE GIMENEZDirecteur—France registry
PRAYAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100