DOSSIERS / LOIS GASTONEAUX LTD
← SearchExport PDF
Company dossier

LOIS GASTONEAUX LTD

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814419966 · 814419966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOIS GASTONEAUX LTD
fr_insee
814419966
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-30
fr_insee
RTE DE VONNES, 74390 CHATEL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN TORRANOdissolvedELISABETH CIABRINIdissolvedERIK PIETER VAN DER HOEVENdissolvedESTHER GARCIAdissolvedEVANGELINA JULIA GARCIAdissolvedGUY ROBERT VELUMEdissolvedISABELLE LAMYdissolvedJACK BERNARD DESIRE ROQUETactiveJEAN-CLAUDE SORANZOdissolvedJEAN-MARC BOULINdissolvedJUSTINE RACHEL CHARLESdissolvedLES PANTINS D'EOLEdissolvedLOIC CURSCHELLASdissolvedMARIE NOELLE MORELdissolvedMYRIAM MAURIZE DAVID-CRUZdissolvedSCDF VAN DER HOEVEN E & CHARLES JUSTINEdissolvedSUPERETTE ROQUET PERE ET FILSdissolvedSUSAN WARDdissolvedTHIERRY SALOUMdissolvedXAVIER GUY DREDEMYdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
KEVIN WILLIAM ANDREWSDirecteur—France registry
ALEXANDER JOSEPH OLIVARESMembre du directoire—France registry
Benedict William ANDREWSMembre du directoire—France registry
CAMILLA DOROTHY MARY CLARKEMembre du directoire—France registry
Finlay Beaux ANDREWSMembre du directoire—France registry
GRACE DOROTHY VICTORIA ANDREWSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100