DOSSIERS / IMMOBILIERE LA TOUR DES VENTS
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Company dossier

IMMOBILIERE LA TOUR DES VENTS

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811316033 · 811316033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
IMMOBILIERE LA TOUR DES VENTS
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811316033
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dissolved
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Real-estate civil company (SCI)
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2015-05-11
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MALFOURAT NORD, 24240 MONBAZILLAC
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68.20B
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€60,000
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Connections

12 links
Shared operator — likely the same administrator
CLAUDE JOSEPH PERGONShared registered address · 3 share thisFABIEN LALANNEShared registered address · 3 share thisHOTEL CAMBONShared officer / director · 6 share thisSARL MARIVAShared officer / director · 6 share thisHOTELIERE BMGShared officer / director · 6 share thisIMMOBILIERE BOISSISE BERTRANDShared officer / director · 6 share thisSCI IMMOBILIERE MANONShared officer / director · 6 share thisCABINET CHARLY RICHARDShared officer / director · 6 share thisCQALShared officer / director · 6 share thisLE VIEUX LOGISShared officer / director · 6 share thisSCI DE LA REGEShared officer / director · 6 share thisJ.P.F CONSULTShared officer / director · 6 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

5 people
NameRoleFromSource
JEAN-PIERRE FORLOUBEIXDirecteur—France registry
CHARLY RICHARDDirigeant—France registry
ISABELLE CATHERINE FORLOUBEIXDirigeant—France registry
SONIA ALEXANDRA BERNADETTE RICHARDDirigeant—France registry
VALERIE NATHALIE FORLOUBEIXDirigeant—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