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DOC 2

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891718603 · 891718603 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DOC 2
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891718603
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dissolved
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Real-estate civil company (SCI)
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2020-12-04
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6 RUE GEORGES PETIT, 07250 LE POUZIN
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LE CLOS DU VERGERShared officer / director · 4 share thisSISA CLOS DU VERGERShared officer / director · 4 share thisDOCShared officer / director · 4 share thisPUECH & GUIRAL DISTRIBUTIONShared officer / director · 6 share thisSCI DOC AND COShared officer / director · 6 share thisACTEOSShared officer / director · 6 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

2 people
NameRoleFromSource
HELENE LYDIE FRANCOISE BOULANGERDirecteur—France registry
MATHIEU JACQUES BERNARD PUECHGUIRALDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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