DOSSIERS / LA TESTE PEYROU
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LA TESTE PEYROU

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844237396 · 844237396 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LA TESTE PEYROU
fr_insee
844237396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-28
fr_insee
412-414 AV de la Libération, 33110 Le Bouscat
fr_insee
68.20B
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€100
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Companies at this address

20 total
AD LIBITUMdissolvedDU 33 ALLEE DE POMPARAdissolvedLACQ PEYROUdissolvedLORMONT PECHdissolvedMGSdissolvedMOBILITY DEVELOPPEMENT SOLUTIONSdissolvedN BACCARATdissolvedN LORMONT PEYROUdissolvedSACIL 412dissolvedSCI LORMONT PEYROUdissolvedSIPA AUTOMOBILESactiveSIPA IMMOBILIERactiveSIPA LINKdissolvedSIPA MGTactiveSOCIETE DES LILASactiveSOCIETE D'INVESTISSEMENT ET DE PARTICIPATION D'AQUITAINEdissolvedSOCIETE POUR LA LOCATION D'ACTIFS DE MOBILITEactiveVILLENAVE PECHdissolvedWHRactive

Connections

8 links
Shared operator — likely the same administrator
SCI D ANJOUShared officer / director · 9 share thisFRANKLINEShared officer / director · 9 share thisFIGISShared officer / director · 9 share thisMEROCShared officer / director · 9 share thisGODARD PEYROUShared officer / director · 9 share thisFIGShared officer / director · 9 share this3 PONTS PEYROUShared officer / director · 9 share thisSCI MONT ALBAShared 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

3 people
NameRoleFromSource
FRANCOIS DE PECHPEYROU COMMINGES DE GUITAUTDirecteur—France registry
LORMONT PEYROUMembre du directoire—France registry
HUBERT GERARDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100