DOSSIERS / DOMAINE LARTIGUE
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Partnership dossier

DOMAINE LARTIGUE

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-12
KYBE ID: FR-879707842 · 879707842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE LARTIGUE
fr_insee
879707842
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-12-12
fr_insee
1 T AV JACQUELINE AURIOL, 33700 MERIGNAC
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

BERMIE NAUTICdissolvedBERMIPARdissolvedBOCA NOGAROdissolvedBOCA TURQUOISEdissolvedCABINET FINANCIER JC PARINAUDdissolvedCHATEAU LARTIGUE DE SIMARDactiveCYANSICOdissolvedFALDA INVESTdissolvedFINANCIERE SH SERVICESactiveFRANCE LITTORAL AMENAGEMENTdissolvedFRANCE LITTORAL DEVELOPPEMENTdissolvedFRANCE LITTORAL INVESTISSEMENTdissolvedGFP ENERGIESactiveGFP METHAactiveGROUPE FINANCIER JC PARINAUDdissolvedIMMAVEC AVENUE DE FRANCEdissolvedIMMOFI AEROPARCdissolvedIMMOFI ARIANEdissolvedIMMOFI AUCAMVILLEdissolvedIMMOFI BASSOCAMBOdissolved

+78 more

People with significant control

4 people
NameRoleFromSource
FRANCE LITTORAL AMENAGEMENTDirigeant—France registry
GROUPE FINANCIER JC PARINAUDDirigeant—France registry
SUD-OUEST VILLAGES- SOVIDirigeant—France registry
IMMOBILIERE SUD ATLANTIQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100