DOSSIERS / LA PERVENCHE
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Company dossier

LA PERVENCHE

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891065450 · 891065450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LA PERVENCHE
fr_insee
891065450
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dissolved
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Real-estate civil company (SCI)
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2020-11-17
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92 CRS LEON GAMBETTA, 84300 CAVAILLON
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68.20B
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€100
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Connections

17 links
Shared operator — likely the same administrator
CLEMAR DISTRIBUTIONShared officer / director · 2 share thisANNIE MEGHRAOUIShared registered address · 8 share thisFRANCOIS FRANCISCOShared registered address · 8 share thisARGENTINE CANOShared registered address · 8 share thisLOLUShared registered address · 8 share thisSEBASTIEN PAYSAGE PROVENCEShared registered address · 8 share thisSCI LES FILAOSShared registered address · 8 share thisPGRShared registered address · 8 share thisLUDOShared officer / director · 10 share thisLOUShared officer / director · 10 share thisSCI LES FILAOSShared officer / director · 10 share thisLOLAShared officer / director · 10 share thisMALOUShared officer / director · 10 share thisLCONCIERGERIEShared officer / director · 10 share thisDUPOND PAYSAGESShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-891065450/network.

People with significant control

2 people
NameRoleFromSource
LUDOVIC DUPONDDirecteur—France registry
SYLVIE ADELLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100