DOSSIERS / SCEA DE BENIES-CHAPELONNE
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Company dossier

SCEA DE BENIES-CHAPELONNE

FRANCE · COMPANY · INCORPORATED 1991-04-22
KYBE ID: FR-381580703 · 381580703 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE BENIES-CHAPELONNE
fr_insee
381580703
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1991-04-22
fr_insee
46200 LACHAPELLE-AUZAC
fr_insee
01.24Z
fr_insee
1
fr_insee
€48,022
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEL CHAYLATdissolvedEDMOND LAVAUDdissolvedGARRIGUE GILLES ET GUYdissolvedGOLF CLUB MAS DEL TEILdissolvedGUY CHAMBONactiveJEAN CHRISTOPHE GEOR DOREdissolvedJEAN CLAUDE SAURIEactiveJEANNE LERYdissolvedJEANNE TAVETactiveJOSETTE CASTAGNEdissolvedLAURENT LAVALdissolvedLEOPOLD COMBESdissolvedLOUISE BOUETdissolvedLUIS ANTONIO EXPOSTOdissolvedMARIE ROSE HIRONDEdissolvedMICHEL AYMARDdissolvedMICHEL LASCOUXdissolved[ND]activeRENE COSTEdissolvedROBERT CASTANETdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCIS RAYJALDirecteur—France registry
QUENTIN RAYJALDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100