DOSSIERS / DE L'AVIATEUR
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Company dossier

DE L'AVIATEUR

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914452602 · 914452602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DE L'AVIATEUR
fr_insee
914452602
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-13
fr_insee
1573 RTE DE LAMOTHE, 82000 MONTAUBAN
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68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GARYShared officer / director · 3 share thisKAIROSShared officer / director · 3 share thisSCI 46 IMMOShared registered address · 7 share thisSCI VERGELYShared registered address · 7 share thisMORGANEShared registered address · 7 share thisHOLDING VERGELYShared registered address · 7 share thisMARC JEAN CHRISTIAN JEAN-CHRISTIAN VERGELYShared registered address · 7 share thisSCI YSATISShared registered address · 7 share thisSCI YSATISShared officer / director · 10 share thisSCI VERGELYShared officer / director · 10 share thisSCI 46 IMMOShared officer / director · 10 share thisMORGANEShared officer / director · 10 share thisSCI LAMOTHEShared officer / director · 10 share thisSARL ALPHA IMMOBILIERShared officer / director · 10 share thisHOLDING VERGELYShared 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-914452602/network.

People with significant control

3 people
NameRoleFromSource
MARC JEAN CHRISTIAN VERGELYDirecteur—France registry
CLOTILDE JUSTINE VERGELYMembre du directoire—France registry
MARIE-CHARLOTTE MELANIE VERGELYMembre 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