DOSSIERS / SOC CIVILE CHATEAU DES DAUPHINS
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SOC CIVILE CHATEAU DES DAUPHINS

FRANCE · COMPANY · INCORPORATED 1991-05-15
KYBE ID: FR-381775279 · 381775279 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SOC CIVILE CHATEAU DES DAUPHINS
fr_insee
381775279
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1991-05-15
fr_insee
2022-08-31
fr_insee
DAUPHIN, 33450 SAINT-LOUBES
fr_insee
01.21Z
fr_insee
€366
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOCIETE NOEL-LOCATIONShared officer / director · 11 share thisMSP MORHANGEShared officer / director · 11 share thisROUMAILLACShared officer / director · 11 share thisCARROSSERIE DES CHARTRONSShared officer / director · 11 share thisSCI LES LOCATIONS DE LA VIGNE AUX LOUPSShared officer / director · 11 share thisSCI DU 213 BD KITCHENERShared officer / director · 11 share thisYVES NOEL MGMTShared officer / director · 11 share thisSCM DE LA MSP DE MORHANGEShared officer / director · 11 share thisMEDYCAShared officer / director · 11 share thisNOEL PARTICIPATIONSShared officer / director · 11 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.

People with significant control

4 people
NameRoleFromSource
ALAIN NOELAdministrateur—France registry
ISABELLE GIRAUDDirigeant—France registry
MARIE-CLAUDE LATASTEDirigeant—France registry
⚠ NOEL YVESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NOEL YVES (officer) matches PEP Yves Noel — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off