DOSSIERS / LES HAVRES DU QUERCY
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LES HAVRES DU QUERCY

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-939852034 · 939852034 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LES HAVRES DU QUERCY
fr_insee
939852034
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active
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Civil company (means, SCM)
fr_insee
2025-01-21
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3 RTE d'Auriol, 15310 Girgols
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68.20B
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
LES HAVRES LAICAShared officer / director · 2 share thisLES HAVRES LAICAShared registered address · 2 share thisDORNIERShared officer / director · 2 share thisSCI DEVELOPPEMENTShared officer / director · 6 share thisSC GALENAShared officer / director · 6 share thisSAS DELORME DEVELOPPEMENTShared officer / director · 6 share thisSCI D2Shared officer / director · 6 share thisGIE FOREZ MAIS EPISShared officer / director · 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

8 people
NameRoleFromSource
Anaïs Marie Virginie DELORMEDirecteur—France registry
Annick Sylvie Marcelle PONSARDMembre du directoire—France registry
DoXI ConseilMembre du directoire—France registry
⚠ Jean-Louis DELORMEMembre du directoire—France registry
Stéphane Gérard DORNIERMembre du directoire—France registry
Véronique Josette ROGERMembre du directoire—France registry
Vincent Pascal DELORMEMembre du directoire—France registry
Hugo Pierre DORNIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Jean-Louis DELORME (officer) matches PEP Jean-Louis Delorme — Q66501164. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100