DOSSIERS / GROUPEMENT FORESTIER DU PETIT LUC
← SearchExport PDF
Company dossier

GROUPEMENT FORESTIER DU PETIT LUC

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-538772872 · 538772872 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER DU PETIT LUC
fr_insee
538772872
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2022-04-27
fr_insee
933 AV DE GASCOGNE, 40600 BISCARROSSE
fr_insee
02.40Z
fr_insee
€190,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
AP2LShared registered address · 2 share thisAP2LShared officer / director · 3 share thisLAB2VShared officer / director · 3 share thisSARL LVL IMMOBILIERShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DE BOUHEBENShared officer / director · 6 share thisSARL LANTIC ENERGIEShared officer / director · 6 share thisSCI C2L IMMOShared officer / director · 6 share thisSCI DE VEYRIESShared officer / director · 6 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

4 people
NameRoleFromSource
LAURE ISABELLE ELISE VARESCONDirecteur—France registry
ANNE FERNANDE ELISE DUPONDNOELDirigeant—France registry
LAETITIA MARIE BERNADETTE VARESCONDirigeant—France registry
PASCAL FELIX VARESCONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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