DOSSIERS / LE PRE VERDURE
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LE PRE VERDURE

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911688026 · 911688026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LE PRE VERDURE
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911688026
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dissolved
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Real-estate development company (SCI)
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2022-03-24
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8 AV DES ALLOBROGES, 74200 THONON-LES-BAINS
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41.10D
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
VEIGY DREAMShared officer / director · 5 share thisAUGUSTE PATRIMOINEShared officer / director · 5 share thisLEMAN'S DREAMShared officer / director · 5 share thisSCI LP MESSERYShared officer / director · 5 share thisCAP MAISONSShared officer / director · 7 share thisLE MARIN DU LEMANShared officer / director · 7 share thisTULLYShared officer / director · 7 share thisLAESYLShared officer / director · 7 share thisLE PRE DE LONNAZShared officer / director · 7 share thisSVVC VINZIERShared officer / director · 7 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
AUGUSTE PATRIMOINEDirigeant—France registry
CAP LOTISSEMENTSDirigeant—France registry
ALAIN CHARLES EUGENE GILLIETPrésident—France registry
LOIC DALYPrésident—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