DOSSIERS / LES FORAGES DU GOLFE
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Company dossier

LES FORAGES DU GOLFE

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878350586 · 878350586 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LES FORAGES DU GOLFE
fr_insee
878350586
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dissolved
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Limited liability company (SARL)
fr_insee
2019-10-21
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102 AV GEORGES CLEMENCEAU, CHEZ DEFFI BUSINESS, 83310 COGOLIN
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43.13Z
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1
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€6,000
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Companies at this address

27 total
2C HOME MANAGEMENT ET SERVICESdissolvedABDELGHANI FERRADJIdissolvedALLAN BUGNY BRAILLYactiveCHARLES HUBERT PIERRE ABSILdissolvedEB 83activeERIC ANTONIN ETORDEUdissolvedERICSdissolvedFILOMENO DE-JESUS BARROS DOUTELactiveFLY DECOUVERTEactiveGREGORY GERARD HENRI LECONTEactiveINFINITY SERVICE DU BTPdissolvedIRINA SPESHILOVAdissolvedKARINE MARASCHINactiveL ABEILLEdissolvedLES VIGNAUXdissolvedLUCIANO REIS ESPIRITO SANTOactiveMAXIME BATIMENTdissolvedMEDITERRANEE SERVICES DU BTPactiveMIVILOUJOdissolvedMP HORIZONdissolved

+7 more

Connections

9 links
Shared operator — likely the same administrator
VACHER ET LECLERC ARROSAGEShared officer / director · 2 share thisTGShared officer / director · 9 share thisFOURNIL MONTJOLYShared officer / director · 9 share thisTCAShared officer / director · 9 share thisVACHER TOUS TRAVAUXShared officer / director · 9 share thisSCI VOLKANShared officer / director · 9 share thisVDBShared officer / director · 9 share thisSTELAIA DIFFUSIONShared officer / director · 9 share thisSCI LYSShared 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
TANGUY MICHEL CLAUDE LECLERCPrésident—France registry
THIERRY JEAN MAURICE VACHERPrésident—France registry
THIERRY VACHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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