DOSSIERS / LES ESPAGNOLS
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Company dossier

LES ESPAGNOLS

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908924434 · 908924434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LES ESPAGNOLS
fr_insee
908924434
fr_insee
dissolved
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Civil company
fr_insee
2022-01-07
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94 RUE DE L'OLIVIER, 13005 MARSEILLE
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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
SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS BBLMShared officer / director · 4 share thisBLAISE LE GOUZ DE SAINT-SEINEShared registered address · 4 share thisVANESSA LUGOLShared registered address · 4 share thisSCEA DU DOMAINE DE CABRANShared officer / director · 4 share this34 MIRABEAUShared officer / director · 4 share thisBRUNO ARMATOShared registered address · 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

2 people
NameRoleFromSource
FABIEN LE GOUZ DE SAINT SEINEDirecteur—France registry
VANESSA LUGOLDirecteur—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