DOSSIERS / LES COMPAGNONS DU SOL
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Company dossier

LES COMPAGNONS DU SOL

FRANCE · COMPANY · INCORPORATED 2015-01-25
KYBE ID: FR-809422181 · 809422181 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES COMPAGNONS DU SOL
fr_insee
809422181
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-25
fr_insee
4 ALL DES MAGNOLIAS, 44500 LA BAULE-ESCOUBLAC
fr_insee
43.33Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPAdissolvedB.G. FINANCESdissolvedBNL INVESTdissolvedBNL PATRIMOINEdissolvedBOREALEdissolvedFOCH INVESTactiveINSULA PROMOTIONdissolvedJADE CONSTRUCTIONdissolvedLES GRANDES BOSSESdissolvedLES LORIOTSdissolvedLES TERRASSES DE LA CHAPELLEdissolvedLES TERRASSES DU LOGUIactiveLES TERRASSES DU PARCdissolvedLORA BGdissolvedM & CO 137active[ND]activeNEO PROM INVEST 1dissolvedPARIS BGdissolvedPOLE POSITIONdissolvedPRESQU'ILE TERRASSEMENTdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
SAMIR SAFERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100