DOSSIERS / DOMAINE DE LA COLLINE DU PELLEGRIN
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DOMAINE DE LA COLLINE DU PELLEGRIN

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-350223764 · 350223764 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE LA COLLINE DU PELLEGRIN
fr_insee
350223764
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
3 AV HOCHE, 75008 PARIS
fr_insee
68.32A
fr_insee
1
fr_insee
€30,185
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

111 ABOUKHIR INVESTdissolved2YMdissolved66 ELYSEES INVESTdissolvedABAS SAdissolvedALLIANCE MEDITERRANEEdissolvedAM STRAM GRAM 81dissolvedANATOLEdissolvedANTAREM INVESTISSEMENTSactiveBOULOGNE 1dissolvedCAFOMactiveCAMARGactiveCOURLIS CONSEILdissolvedCYCASdissolvedDE LA TOURdissolvedDEMACHY COURT TERMEactiveDIONEEdissolvedEGA EXPLOITATIONdissolvedEQUAL ALTERNATIVE ENERGIESdissolvedEQUAL MUSELLA SNCdissolvedEQUAL TP 16 SNCdissolved

+126 more

People with significant control

14 people
NameRoleFromSource
ADRIEN CARPENTIERDirigeant—France registry
ALAIN FLAMMARIONDirigeant—France registry
ANNE DE GUILLEBONDirigeant—France registry
BERNARD DE GUILLEBONDirigeant—France registry
GEORGE MC DONALDDirigeant—France registry
HELENE DE GUILLEBONDirigeant—France registry
JEAN SONOLETDirigeant—France registry
MARGUERITE-MARIE DE GUILLEBONDirigeant—France registry
NICOLAS DE GUILLEBONDirigeant—France registry
OLIVIA SONOLETDirigeant—France registry
RAPHAEL LOUIS HENRI FLAMMARIONDirigeant—France registry
SARAH CARPENTIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100