DOSSIERS / DU COCHON DANS LE PRE
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Company dossier

DU COCHON DANS LE PRE

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841694672 · 841694672 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DU COCHON DANS LE PRE
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841694672
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dissolved
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Civil company
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2018-08-13
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2 RTE DE MONTHODON, LE BERLOQUET, 41800 LES HAYES
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01.11Z
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€80,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LE ROCHER AUX BIGORNEAUXShared officer / director · 4 share thisSCI LE ROCHER-CARNOTShared officer / director · 4 share thisPEINTURE MORVANIShared officer / director · 4 share thisSCI BASSE COMBEShared officer / director · 9 share thisSCI CTL IMMOBILIERShared officer / director · 9 share thisBELLEVUE IMMOBILIERShared officer / director · 9 share thisMAGY ET LEVEQUEShared officer / director · 9 share thisBYRONShared officer / director · 9 share thisLEONISShared officer / director · 9 share thisLEVEQUEShared officer / director · 9 share thisSCI DE MEUDON LA FORET VERRIERESShared officer / director · 9 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
CHRISTIAN LEVEQUEPrésident—France registry
VANESSA LEVEQUEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTIAN LEVEQUE (officer) matches PEP Christian Leveque — Q66500085. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100