DOSSIERS / LA PERIGOURDINE 2
← SearchExport PDF
Company dossier

LA PERIGOURDINE 2

FRANCE · COMPANY · INCORPORATED 2024-06-13
KYBE ID: FR-929630648 · 929630648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LA PERIGOURDINE 2
fr_insee
929630648
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-13
fr_insee
36 RUE Antoine Primat, 69100 Villeurbanne
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI L'OIE SAUVAGEShared officer / director · 7 share thisL'OIE CENDREEShared officer / director · 7 share thisLES LAURIERS BLANCSShared officer / director · 7 share thisIMEANCEShared officer / director · 7 share thisRESIDENCE LES GRANDS CHAMPSShared officer / director · 7 share thisSCI POMME D'ORShared officer / director · 7 share thisSCI DES LUMIERESShared officer / director · 10 share thisMAZAUD DEVELOPPEMENTShared officer / director · 10 share thisMMCIMShared officer / director · 10 share thisSCI MES ENFANTSShared 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.

People with significant control

3 people
NameRoleFromSource
Michel Jacques Henri MAZAUDDirecteur—France registry
Cécile MAZAUDMembre du directoire—France registry
Florent Pierre Robert MAZAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100