DOSSIERS / DA LUZ-GAZAILLET
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Company dossier

DA LUZ-GAZAILLET

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-537405730 · 537405730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA LUZ-GAZAILLET
fr_insee
537405730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-19
fr_insee
RTE DE BELPECH, 09100 PAMIERS
fr_insee
68.10Z
fr_insee
€145,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLIANCE AUTOactiveAM AUTOdissolvedANDRE COUGULdissolvedCATHERINE MADELEINE MARIE MARCELLE AMATdissolvedCLAUDE GARCIAdissolvedDANIELLE PANOUILLEdissolvedDANIEL SOULIEdissolvedDETAIL AUTOactiveELENA KORABELTCHIKOVdissolvedJEROME CHRISTIAN CAPDEVILLEactiveLaura Jessica LansalotactiveLAURENT DIDIER LAROCHEdissolvedLAURY CHRITY LYDIE FAUREactiveLES ATELIERS D'APPAMEEdissolvedMARIO MANUEL DA LUZdissolvedMICHELE FOUQUEILdissolvedRISK BATdissolvedSERGUEI KORABELTCHIKOVactiveTHIERRY PAULYactiveVALENTINA NIKONOVAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JOSETTE GAZAILLETPrésident—France registry
MARIO MANUEL DA LUZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100