DOSSIERS / SOC CIVILE AGRICOLE CHATEAU CHARMAIL
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Company dossier

SOC CIVILE AGRICOLE CHATEAU CHARMAIL

FRANCE · COMPANY · INCORPORATED 1986-03-03
KYBE ID: FR-306354416 · 306354416 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SOC CIVILE AGRICOLE CHATEAU CHARMAIL
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306354416
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active
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Civil company
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1986-03-03
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CHATEAU CHARMAIL, , 33180 SAINT-SEURIN-DE-CADOURNE
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01.21Z
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10
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€7,000,000
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Connections

7 links
Shared operator — likely the same administrator
SCEA BARDIS ET SAINT PAULShared registered address · 3 share thisCHARMAIL DIFFUSIONShared registered address · 3 share thisSCI LA BASTIDEShared officer / director · 6 share thisLES CABANES DU FERRETShared officer / director · 6 share thisSAVALOFRAShared officer / director · 6 share thisDH INVESTISSEMENTSShared officer / director · 6 share thisDH IMMOBILIERShared 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

3 people
NameRoleFromSource
CANA & COMembre du directoire—France registry
DH INVESTISSEMENTSMembre du directoire—France registry
BERNARD D'HALLUINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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