DOSSIERS / LES LIEUX DE L'ETRE
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Company dossier

LES LIEUX DE L'ETRE

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930822689 · 930822689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES LIEUX DE L'ETRE
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930822689
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active
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Real-estate civil company (SCI)
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2024-07-11
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5 AV des Ribas, 13770 Venelles
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTOINE SOULARDactiveCELINE ROCHERactiveCHANTAL AMITRANOdissolvedCHRISTIAN CATTINdissolvedCHRYSTELLE ELISE BETONdissolvedDELPHINE CLASSIQUEactiveEASY ENERGYdissolvedENVIRONNEMENT CONTROLE SERVICEdissolvedFUSIONNELLESdissolvedG.T. MOTOactiveGUILLAUME MARIONactiveINF FIORE LEVEAUdissolvedJULIEN BESSEactiveKHAMIS-WH EXPERTactiveLE CLAOU DES LOGISSONSdissolvedLudivine MaurinactiveMARIE CHRISTINE BRUGERONdissolvedMARINA Laurence GUIOUdissolvedMARINE TOURNIERactive[ND]dissolved

+14 more

People with significant control

4 people
NameRoleFromSource
Mathias TORREDirecteur—France registry
Sylvie-Dominique NABETDirecteur—France registry
Claude Emile NABETMembre du directoire—France registry
Fanette Hélène Marie COZETTEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100