DOSSIERS / LEZIGNAN BOURGEOIS
← SearchExport PDF
Company dossier

LEZIGNAN BOURGEOIS

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-980868533 · 980868533 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
LEZIGNAN BOURGEOIS
fr_insee
980868533
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-09
fr_insee
21 AV Louis Pasteur, 31570 Sainte-Foy-d'Aigrefeuille
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
DELEVOYE HUGUES PRESTATIONSShared officer / director · 3 share thisDELTHO CONSTRUCTIONShared officer / director · 3 share thisCREATIVEShared registered address · 7 share thisJEAN PAUL BADEZShared registered address · 7 share thisANKARDIE CONSEILSShared registered address · 7 share thisREBATIRShared registered address · 7 share thisSASUBShared registered address · 7 share thisDELTHO CONSTRUCTIONShared registered address · 7 share thisDYC UG (haftungsbeschränkt)Shared officer / director · 9 share thisMKB1 UG (haftungsbeschränkt)Shared officer / director · 9 share thisMAM Vertriebs GmbHShared officer / director · 9 share thisYILDIZLAR TRADING IMPEX SRLShared officer / director · 9 share thisREBATIRShared officer / director · 9 share thisKDZ Logistik GmbHShared officer / director · 9 share thisMentor Verwaltungs-GmbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-980868533/network.

People with significant control

3 people
NameRoleFromSource
RebâtirMembre du directoire—France registry
Can YILDIZPrésident—France registry
Hugues DELEVOYEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

Can YILDIZ (officer) matches Can YILDIZ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100