DOSSIERS / LE FURGUET
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Company dossier

LE FURGUET

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820568533 · 820568533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LE FURGUET
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820568533
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active
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Real-estate civil company (SCI)
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2016-05-27
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140 CHE 140 Chemin des Barthes, 31870 Lagardelle-sur-Lèze
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
L.C.ASSOCIESShared officer / director · 12 share thisSCI COSTES LALANDEShared officer / director · 12 share thisIMMO COSTESShared officer / director · 12 share thisSCI COSTES L'UNIONShared officer / director · 12 share thisGAEC DU GRAND CHENEShared officer / director · 12 share thisTOP VISASShared officer / director · 12 share thisLES 3 VIOLETTESShared officer / director · 12 share thisMAMShared officer / director · 12 share thisEUREKA COMPAGNIEShared officer / director · 12 share thisGFA DE CAMPARNAUTShared officer / director · 12 share thisQUATER COSTShared officer / director · 12 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
ANDRE JOSEPH COSTESDirigeant—France registry
CHRISTOPHE COSTESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100