DOSSIERS / LE CLOS DE LA TOUR
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Company dossier

LE CLOS DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843076100 · 843076100 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LE CLOS DE LA TOUR
fr_insee
843076100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-15
fr_insee
6 AV NEIL ARMSTRONG, 33700 MERIGNAC
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1H61 STUDIOSdissolvedAACEFdissolvedABCD... ENERGIESdissolvedACADEMIE DE PAROdissolvedACCOMP'AGROdissolvedA&C CONSEILS ASSURANCESdissolvedACE EXPERTISES AUTOMOBILESdissolvedACTION AUTOMOBILESdissolvedADVITY FRANCEactiveAFRdissolvedAGENCE DE PROJETS HAUTEMENT SECURISESactiveALL ECO HABITATdissolvedALPC EXPERTISEdissolvedALUMINIUM PERGOLA VERANDA PLUSactiveAMPFdissolvedAN-ENRdissolvedANGELOSdissolvedAPBdissolvedAQUITAINE TRAVAUX PATRIMOINEdissolvedARISMEONdissolved

+158 more

Connections

8 links
Shared operator — likely the same administrator
SCI LE RELAIS DE PEAULEShared officer / director · 9 share thisS.C.C.V LE CLOS DES MARSOUINSShared officer / director · 9 share thisS.C.C. V. PRINCEPSShared officer / director · 9 share thisBERLOU SXMShared officer / director · 9 share thisSCI ROMANEShared officer / director · 9 share thisHOLDING HUMANI FLORShared officer / director · 9 share thisSCCV LE CLOS DE LA SCIERIEShared officer / director · 9 share thisTIKI-ENAShared 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

1 people
NameRoleFromSource
BERNADETTE ALARCONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100