DOSSIERS / DES GAROBERIES
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Company dossier

DES GAROBERIES

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981882053 · 981882053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DES GAROBERIES
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981882053
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active
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Real-estate civil company (SCI)
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2023-11-30
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4 RUE des Lavandières, 16440 Mouthiers-sur-Boëme
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
LE PONTShared officer / director · 2 share thisSCI DE BRILLACShared officer / director · 2 share thisLUCAS IMMOBILIERShared officer / director · 4 share thisMATHILDE LUCAS MLDSShared officer / director · 4 share thisSCI LUCAS - VALENTINShared 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
Catherine CHAIGNAUDDirecteur—France registry
François LUCASDirecteur—France registry
Aude LUCASMembre du directoire—France registry
Bertrand LUCASMembre du directoire—France registry
Marc LUCASMembre du directoire—France registry
Mathilde LUCASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100