DOSSIERS / ARIEGE LOC
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Company dossier

ARIEGE LOC

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833000490 · 833000490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARIEGE LOC
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833000490
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-03
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SEIGNEURIX, 09120 VENTENAC
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77.32Z
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€500
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Connections

7 links
Shared operator — likely the same administrator
S.C.I JFJShared officer / director · 4 share thisSCI LES LOCATIONS DU SUDShared officer / director · 4 share thisAU PETIT SOLDEURShared officer / director · 4 share thisTODESCHINIShared registered address · 5 share thisMARLINE FERNANDEZShared registered address · 5 share thisMICHEL DUFOURShared registered address · 5 share thisSCI WEL PROPERTIESShared registered address · 5 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

1 people
NameRoleFromSource
MICHEL ANDRE LOZANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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