DOSSIERS / LE CERCLE DE L'ALBARINE
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Company dossier

LE CERCLE DE L'ALBARINE

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840770168 · 840770168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LE CERCLE DE L'ALBARINE
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840770168
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dissolved
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Civil-law company / interest grouping
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2018-07-02
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LIEUDIT "PLOMB D'ARGIS", 01230 ARGIS
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02.40Z
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€77,749
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Connections

13 links
Shared operator — likely the same administrator
ATELIER MOABIShared officer / director · 2 share thisSCIGP VADL'AVANTShared officer / director · 2 share thisSCI HELEMAShared officer / director · 2 share thisCAUDEX GROUPEShared officer / director · 3 share thisCAUDEXShared officer / director · 3 share thisSARL PIERRE CHAVANES ET FILSShared officer / director · 4 share thisGFA DU CAMP D'ATTILAShared officer / director · 4 share thisGFA DE LA FOLIEShared officer / director · 4 share thisDAG'MCOShared officer / director · 6 share thisFROMAGERIE DAGONETShared officer / director · 6 share thisDAGONET FDShared officer / director · 6 share thisSCI TERANGAShared officer / director · 6 share thisSCI DE FAUX GIROSEShared 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

18 people
NameRoleFromSource
CAUDEXDirecteur—France registry
CLEMENT LOEIZ BOLLINGERDirecteur—France registry
SIMON JEAN PHILIPPE LACOURTDirecteur—France registry
ANNA-ELEONORE LISA THOMEDirigeant—France registry
CHRISTELLE ROUGEDirigeant—France registry
FRANCOIS ROBERT MARCEL ROUGEDirigeant—France registry
HERVE JEAN MARCEL DAGONETDirigeant—France registry
JACQUES ROLAND LOUIS EMILE LACOURTDirigeant—France registry
JEAN MARTIN FRANCOIS DAGONETDirigeant—France registry
JOHAN SIMON JEAN-PIERRE FREICHELDirigeant—France registry
JULIETTE MARIE CATHERINE CLERCDirigeant—France registry
MARION JEANNE SOPHIE LACOURTDirigeant—France registry
MICHEL ROBERT BOLLINGERDirigeant—France registry
PHILIPPE TRIMBORNDirigeant—France registry
PIERRE ANDRE SARRIENDirigeant—France registry
PIERRE MARIE JEAN-LOUIS CHAVANESDirigeant—France registry
RAPHAEL ALBAN BORIS FAVORYDirigeant—France registry
SIMON PIERRE GEORGES HENRI CHARLES BLANCKAERTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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