DOSSIERS / SOC CIVILE CHATEAU GANTONNET
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Company dossier

SOC CIVILE CHATEAU GANTONNET

FRANCE · COMPANY · INCORPORATED 1981-04-09
KYBE ID: FR-321446510 · 321446510 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SOC CIVILE CHATEAU GANTONNET
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321446510
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active
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Civil company
fr_insee
1981-04-09
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MOULIN DE LABORDES, 33350 SAINTE-RADEGONDE
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01.21Z
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6
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€914,695
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANDRE RICHARDDirecteur—France registry
CORINNE RICHARDDirecteur—France registry
ANNE RICHARDMembre du directoire—France registry
ARNAUD RICHARDMembre du directoire—France registry
NATHALIE RICHARDMembre du directoire—France registry
PIERRE RICHARDMembre du directoire—France registry
RICHARDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD RICHARD (officer) matches PEP Arnaud Richard — Q66499799. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD RICHARD (officer) matches PEP Arnaud Richard — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE RICHARD (officer) matches PEP Richard T. Hanna — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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