DOSSIERS / DE SAURES
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Company dossier

DE SAURES

FRANCE · COMPANY · INCORPORATED 2012-05-18
KYBE ID: FR-751583063 · 751583063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
DE SAURES
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751583063
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-18
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LA CONCRISTIE, 12140 LE FEL
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68.20B
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€600
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Connections

16 links
Shared operator — likely the same administrator
GROUPE CMBShared registered address · 3 share thisCM BOIS ET HABITATShared registered address · 3 share thisSCI BONVENTShared officer / director · 5 share thisTRAS LOU PUECHShared officer / director · 5 share thisFONCIERE DU MARTROUShared officer / director · 5 share thisGROUPEMENT FORESTIER DU FELShared officer / director · 5 share thisGROUPE CMBShared officer / director · 5 share thisESBAN ENERGIEShared officer / director · 5 share thisTRANSPORTS TOUYREShared officer / director · 5 share thisSCI LA GRILLEREShared officer / director · 5 share thisETS LAFONShared officer / director · 7 share thisA2MVShared officer / director · 7 share thisGROUPE LAFONShared officer / director · 7 share thisLAFON DEVELOPPEMENTShared officer / director · 7 share thisA.M.L.36Shared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-751583063/network.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MONTOURCYDirecteur—France registry
ALAIN PHILIPPE LAFONMembre du directoire—France registry
THIERRY FELIX MARY TOUYREMembre du directoire—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