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Company dossier

LA TABLE

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792300303 · 792300303 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LA TABLE
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792300303
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-08
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20 RUE ALSACE LORRAINE, 30240 LE GRAU-DU-ROI
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56.10A
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€500
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Connections

14 links
Shared operator — likely the same administrator
N.L.B.Shared officer / director · 2 share this[ND]Shared registered address · 7 share thisOLIVIER JEAN-LUC DEVAUXShared registered address · 7 share thisS.A.S. A.E.Shared registered address · 7 share thisLUC DUFOURShared registered address · 7 share thisS.A.S. A.A.Shared registered address · 7 share thisS.A.S. A.P.Shared registered address · 7 share thisEMISEShared officer / director · 8 share thisSCI AVERYShared officer / director · 8 share thisDUFCO SARLShared officer / director · 8 share thisDUFOUR ORLEANS OUESTShared officer / director · 8 share thisSCI DUFShared officer / director · 8 share thisANTEOS HEALTHShared officer / director · 8 share thisLUDIMMOShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ LUC DUFOURPrésident du conseil d'administration—France registry
LUC HENRI SIMON DUFOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LUC DUFOUR (officer) matches PEP Luc Dufour — Q66499627. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100