DOSSIERS / CHATEAU DE RESPIDE
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Company dossier

CHATEAU DE RESPIDE

FRANCE · COMPANY · INCORPORATED 1990-08-06
KYBE ID: FR-378858005 · 378858005 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHATEAU DE RESPIDE
fr_insee
378858005
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1990-08-06
fr_insee
PAVILLON DE BOYREIN, 33210 ROAILLAN
fr_insee
01.21Z
fr_insee
10
fr_insee
€5,344
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL CHATEAU DE RESPIDEfr_insee · 412382053 · dissolved

People with significant control

3 people
NameRoleFromSource
SAS DE L'ESPERANCEDirecteurFrance registry
AMELIE VIOLLETDirigeantFrance registry
FRANCK BONNETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK BONNET (officer) matches PEP Franck Bonnet — Q66499873. Apply enhanced due diligence.

Risk journey — why 16?

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