DOSSIERS / A2
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Company dossier

A2

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930680244 · 930680244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A2
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930680244
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-12
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10 CHE des Peyrieres, 34540 Balaruc-les-Bains
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DES TELOTSShared officer / director · 4 share thisAVENIRShared officer / director · 4 share thisSCIE BETONShared officer / director · 4 share thisMAYAShared officer / director · 4 share thisNDLCShared officer / director · 4 share thisLA SINGULIEREShared registered address · 6 share thisSCI SAYENDAShared registered address · 6 share thisAVENIRShared registered address · 6 share this[ND]Shared registered address · 6 share thisCOUVOREFAMShared registered address · 6 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
Olivier VILLIENDirecteur—France registry
AVENIRMembre du directoire—France registry
Marie Nathalie BARBOSAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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