DOSSIERS / SCEA DU CHATEAU D'EAU
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SCEA DU CHATEAU D'EAU

FRANCE · COMPANY · INCORPORATED 1994-09-07
KYBE ID: FR-398168427 · 398168427 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DU CHATEAU D'EAU
fr_insee
398168427
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1994-09-07
fr_insee
13 AV GEN DE GAULLE, 26300 BOURG-DE-PEAGE
fr_insee
01.24Z
fr_insee
6
fr_insee
€655,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

DEFERLANTE FITNESSdissolvedDEFERLANTE FITNESSactiveEURL THIERRY FOURELdissolvedFABIENNE HACHEMIactiveFRANCE VITRINEdissolvedGALAactiveMASHAdissolvedMTFDactivePOLYFRUITSdissolvedPRACIEdissolvedSCI ARRAS ACTIPARCdissolvedSCI BONNAFOUXdissolvedSCI BOUROGNEdissolvedSCI CHEMIN DE GARRABOTdissolvedSCI COOP GRAND QUEVILLYdissolvedSCI DE BAZIN DE CAIXdissolvedSCI DE BESANCONdissolvedSCI DE BESANCON 2dissolvedSCI DE BEZIERS MERIDIENNEdissolvedSCI DE CHOLETdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
TRANSPORTS BOUTARINDirigeant—France registry
ENRIQUE VINCENT SIMON LAFFONTPrésident—France registry
LIONEL GERARD JEAN RADENNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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