DOSSIERS / SOCIETE CIVILE DU DOMAINE DE L'ESTAGNOL
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Company dossier

SOCIETE CIVILE DU DOMAINE DE L'ESTAGNOL

FRANCE · COMPANY · INCORPORATED 1982-10-12
KYBE ID: FR-325508869 · 325508869 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
SOCIETE CIVILE DU DOMAINE DE L'ESTAGNOL
fr_insee
325508869
fr_insee
active
fr_insee
Civil company
fr_insee
1982-10-12
fr_insee
BREGANCON, CHATEAU DE BREGANCON, 83230 BORMES-LES-MIMOSAS
fr_insee
66.19A
fr_insee
€156,782
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SOCIETE CIVILE DOMAINE DE FLORILEGEShared officer / director · 2 share thisGROUP. FORESTIER DU CHATEAU DE BREGANCONShared registered address · 3 share thisSCI DU PARADISShared officer / director · 3 share this[ND]Shared registered address · 3 share thisSCI LA FAMILIALE ELYSEENNEShared officer / director · 3 share thisSARL L'ESTAGNOLShared officer / director · 3 share thisDU PREVIEUXShared officer / director · 3 share thisDVMShared officer / director · 3 share thisMOBENDIShared officer / director · 3 share thisGROUP. FORESTIER DU CHATEAU DE BREGANCONShared officer / director · 3 share thisBREGANCON EVENEMENTIELShared officer / director · 3 share thisANTOINE TEZENAS ASSOCIATESShared officer / director · 3 share thisSOCIETE CIVILE CYRILShared officer / director · 4 share thisSOCIETE CIVILE JEREMYShared officer / director · 4 share thisTTDM CONSULTINGShared officer / director · 5 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 28 — full graph via /v1/entities/FR-325508869/network.

People with significant control

35 people
NameRoleFromSource
Bruno TEZENAS DU MONTCELDirecteur—France registry
Alain TEZENAS DU MONTCELMembre du directoire—France registry
Alban TEZENAS DU MONTCELMembre du directoire—France registry
Alexandre Michel Marie DEBATSMembre du directoire—France registry
Amaury DESGREES DU LOUMembre du directoire—France registry
Angélique TEZENAS DU MONTCELMembre du directoire—France registry
Annabel DESGREES DU LOUMembre du directoire—France registry
Antoine TEZENAS DU MONTCELMembre du directoire—France registry
Axel Yves Marie BRIEREMembre du directoire—France registry
Bénédicte Marie Isabelle DEBATSMembre du directoire—France registry
Bertrand TEZENAS DU MONTCELMembre du directoire—France registry
Catherine TEZENASMembre du directoire—France registry
Chantal TEZENAS DU MONTCELMembre du directoire—France registry
Christian TEZENAS DU MONTCELMembre du directoire—France registry
Cyril TEZENAS DU MONTCELMembre du directoire—France registry
Emeric TEZENAS DU MONTCELMembre du directoire—France registry
Fanny Marie Odile DEBATSMembre du directoire—France registry
Florence TEZENASMembre du directoire—France registry
Frédéric Patrick Marie BRIEREMembre du directoire—France registry
Gaëtan Raphaël Marie BRIEREMembre du directoire—France registry
Ghislaine TEZENAS DU MONTCELMembre du directoire—France registry
Hugues TEZENAS DU MONTCELMembre du directoire—France registry
Jérémy TEZENAS DU MONTCELMembre du directoire—France registry
Magali TEZENASMembre du directoire—France registry
Noémie Marie Marguerite DEBATSMembre du directoire—France registry
Olivier TEZENASMembre du directoire—France registry
Patrick TEZENASMembre du directoire—France registry
Raphaël Pierre Marie BRIEREMembre du directoire—France registry
Roseline TEZENAS DU MONTCELMembre du directoire—France registry
Sébastien DESGREES DU LOUMembre du directoire—France registry
Tanguy François Marie BRIEREMembre du directoire—France registry
Thibauld TEZENAS DU MONTCELMembre du directoire—France registry
Victor Frédéric Marie BRIEREMembre du directoire—France registry
Violaine DESGREES DU LOUMembre du directoire—France registry
Yves TEZENASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DOMAINE DE FLORILEGE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100