DOSSIERS / LES 2 EAUX
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Company dossier

LES 2 EAUX

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842676264 · 842676264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LES 2 EAUX
fr_insee
842676264
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dissolved
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Real-estate civil company (SCI)
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2018-09-28
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24 AV GUSTAVE GOUTAREL, 84130 LE PONTET
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68.32A
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€100
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Connections

7 links
Shared operator — likely the same administrator
MG IMMOBILIERShared registered address · 4 share thisLES VIGNESShared registered address · 4 share thisERMA IMMOBILIERShared registered address · 4 share thisERMA IMMOBILIERShared officer / director · 5 share thisMG IMMOBILIERShared officer / director · 5 share thisSCI ERNAShared officer / director · 5 share thisOASISShared officer / director · 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

2 people
NameRoleFromSource
NADINE SOUBEYRASDirecteur—France registry
ERICKA RICCIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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