DOSSIERS / CHATEAU DE PUTILLE
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Company dossier

CHATEAU DE PUTILLE

FRANCE · COMPANY · INCORPORATED 1985-03-05
KYBE ID: FR-331859462 · 331859462 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHATEAU DE PUTILLE
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331859462
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active
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Simplified joint-stock company (SAS)
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1985-03-05
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LD PUTILLE, La Pommeraye, 49110 MAUGES-SUR-LOIRE
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01.21Z
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6
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€13,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL DELAUNAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DELAUNAY (officer) matches PEP Pascal Delaunay — Q66501182. Apply enhanced due diligence.

Risk journey — why 16?

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