DOSSIERS / MLS LA GARDE
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Company dossier

MLS LA GARDE

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885093302 · 885093302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MLS LA GARDE
fr_insee
885093302
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-13
fr_insee
361 CHE DU CAVAOU, QUARTIER PLANE BOUIS, 83136 FORCALQUEIRET
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
H & A INVESTShared officer / director · 5 share thisCLAMERIEShared officer / director · 5 share thisCLARENTINShared officer / director · 5 share thisCLERINEShared officer / director · 5 share thisPROVENCE LAVERIESShared officer / director · 7 share thisAUTO CONCEPT PACAShared officer / director · 7 share thisCOTI BKShared officer / director · 7 share thisPROTOSShared officer / director · 7 share thisCLAMERIEShared registered address · 8 share thisH & A INVESTShared registered address · 8 share this[ND]Shared registered address · 8 share thisCOTI BKShared registered address · 8 share thisCLERINEShared registered address · 8 share thisCLARENTINShared registered address · 8 share thisLAV'SERVICES +Shared registered address · 8 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

4 people
NameRoleFromSource
AMANDINE PILARSKIDirecteur—France registry
HERVE MAURICE HENRI BESSETTEDirecteur—France registry
Clara Monique Evelyne BESSETTEMembre du directoire—France registry
Quentin Roger Serge BESSETTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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