DOSSIERS / SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU CHATEAU
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Company dossier

SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU CHATEAU

FRANCE · COMPANY · INCORPORATED 1981-01-21
KYBE ID: FR-320736440 · 320736440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU CHATEAU
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320736440
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active
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Civil company (professional, SCP)
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1981-01-21
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35 RUE PRINCIPALE, 57420 GOIN
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01.50Z
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€349,950
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS GIRARDDirecteur—France registry
SAS DU CHATEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS GIRARD (officer) matches PEP Jean-Louis Girard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100