DOSSIERS / LES LAVANDES
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Company dossier

LES LAVANDES

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-804405835 · 804405835 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES LAVANDES
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804405835
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dissolved
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Real-estate civil company (SCI)
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2014-09-08
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172 RUE DES MICOCOULIERS, 83330 LE CASTELLET
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
EURL MICHEL POUGETShared officer / director · 9 share thisSCI DU MAS DE BAGATELLEShared officer / director · 9 share thisSPECIFICShared officer / director · 9 share thisSCI BERTHELOTShared officer / director · 9 share thisGARAGE DE LA DIMEShared officer / director · 9 share thisCHAUSS CENTREShared officer / director · 9 share thisLAVORELShared officer / director · 9 share thisPARISERVICESShared officer / director · 9 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
BARBARA POUGETDirecteur—France registry
MICHEL POUGETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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