DOSSIERS / LES GAVES REUNIS
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Company dossier

LES GAVES REUNIS

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979429362 · 979429362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LES GAVES REUNIS
fr_insee
979429362
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-21
fr_insee
421 PRO de la Pêcherie, 40300 Peyrehorade
fr_insee
68.32B
fr_insee
€800
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES GAVES REUNISfr_insee · 572720241 · dissolved

Connections

6 links
Shared operator — likely the same administrator
GUILLEMETTE VIRGINIE BARTHOUILShared registered address · 2 share thisCATINAShared officer / director · 3 share thisCOFShared officer / director · 3 share thisL2BShared officer / director · 4 share thisBARTHOUILShared officer / director · 4 share thisMALATONShared officer / director · 4 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

6 people
NameRoleFromSource
Capucine Henriette Leslie BARTHOUILMembre du directoire—France registry
Cécile POUJARDIEUMembre du directoire—France registry
Guillemette Virgine BARTHOUILMembre du directoire—France registry
Olivier Jean FAVREMembre du directoire—France registry
Pauline Alma Virginia BARTHOUILMembre du directoire—France registry
Valentin Eden Gaston BARTHOUILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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