DOSSIERS / AU BORD DE L'EAU
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Company dossier

AU BORD DE L'EAU

FRANCE · COMPANY · INCORPORATED 2012-02-02
KYBE ID: FR-539631770 · 539631770 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU BORD DE L'EAU
fr_insee
539631770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-02
fr_insee
LE BOURG, 24220 BEYNAC-ET-CAZENAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD MICHEL PIERRE LASSERREdissolvedBEYNAC HOTELLERIE RESTAURATIONdissolvedCAFE DE LA RIVIEREdissolvedCLAUDIE VANHEDEactiveCLAUDINE LOUISE ROSEdissolvedESCAPAD'dissolvedGOLDACREdissolvedHOSTELLERIE MALEVILLEdissolvedIMMOBILIERE LES VALLEESdissolvedISABEL DA SILVAdissolvedJULIETTE JUGIEdissolvedLA BALME DE BEYNACdissolvedLA MAISON DU CADETdissolvedMARC THOUMIEUXdissolvedMIREILLE PINASdissolvedPHILIPPE ERNEST LEROUILLYdissolvedPIERRE MONTESTIERactivePRIMAVERAdissolvedRAYMONDE BOUYSSOUdissolvedSAIPALEIdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
PASCAL ERIC PHILIPPE MALEVILLEDirecteur—France registry
CATHERINE COLETTE CHRISTIANE BARREAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100