DOSSIERS / LA CLAU
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Company dossier

LA CLAU

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900614397 · 900614397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LA CLAU
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900614397
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-21
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4 AV DU GENERAL DE GAULLE, 46200 SOUILLAC
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68.10Z
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1
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€12,000
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Connections

5 links
Shared operator — likely the same administrator
HELDER FILIPE PINHO DOS SANTOSShared registered address · 3 share thisMARIA DE LURDES PARDALShared registered address · 3 share thisSOUS LES BUISShared officer / director · 4 share thisLILIANShared officer / director · 4 share thisSUD OUEST CONSEILSShared officer / director · 4 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

1 people
NameRoleFromSource
YANNICK RAYMOND OUBREYRIEAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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