DOSSIERS / CHATEAU DE MACHY
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Company dossier

CHATEAU DE MACHY

FRANCE · COMPANY · INCORPORATED 1998-02-04
KYBE ID: FR-417630043 · 417630043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
CHATEAU DE MACHY
fr_insee
417630043
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-04
fr_insee
1044 CHE DE MACHY, 69380 CHASSELAY
fr_insee
68.20B
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Connections

24 links
Shared operator — likely the same administrator
SCI MESTRE-GOUNYShared officer / director · 2 share thisGROUPEMENT FORESTIER LAVERNETTEShared officer / director · 2 share thisSCI DE LOCATION ANDREIShared officer / director · 2 share thisSCI ARCHANGEShared officer / director · 3 share thisUPSTAIRS EXECUTIVE SEARCHShared officer / director · 3 share thisSYCOMOREShared officer / director · 3 share this[ND]Shared registered address · 3 share thisBRUNO BANTShared registered address · 3 share thisNOODOShared officer / director · 3 share thisL'OLIFANTShared officer / director · 5 share thisLA GUYANNE 44Shared officer / director · 5 share thisSCI LA VINAIGRERIEShared officer / director · 6 share thisFONCIERE ARTS ET CULTURESShared officer / director · 6 share thisSTE CIVILE DES FORGESShared officer / director · 6 share thisLES FORGESShared 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.

Showing 15 of 24 — full graph via /v1/entities/FR-417630043/network.

People with significant control

28 people
NameRoleFromSource
ANITA CHATTELEYNDirigeant—France registry
ANNE FRANCE MARIE MORELDirigeant—France registry
ARIEL ARTHUR JACQUES MAURICE MARIE AGUETTANTDirigeant—France registry
ASSOCIATION OFFICE CULTUREL DE CLUNYDirigeant—France registry
BENEDICTE MARIE PAULE GUILLON VERNEDirigeant—France registry
BRIGITTE CHRISTIANE ADRIENNE FRENOYDirigeant—France registry
CLAIRE JEANNE ADRIENNE FABREDirigeant—France registry
COLETTE LOUISE MARIE SARRON PILLOTDirigeant—France registry
ELISABETH TOULETDirigeant—France registry
FLORENCE MARIE-THERESE BERNARD DE LAVERNETTEDirigeant—France registry
FONDS DE DOTATION ARTS ET CULTURESDirigeant—France registry
FRANCOIS JEAN CLAUDE PIERRE MASSONDirigeant—France registry
Hervé Jean-Marie VINCENTDirigeant—France registry
JEAN-NOEL ANDREDirigeant—France registry
JOELLE MARIE-LOUISE POYETDirigeant—France registry
LOIC DEVAUXDirigeant—France registry
MAISON-THEÂTRE DE MACHYDirigeant—France registry
MARIE-AIMEE DE POULPIQUET DU HALGOUETDirigeant—France registry
MARIE-THERESE BLANDINE JOSEPHE GOINEAUDirigeant—France registry
MARTINE BELYDirigeant—France registry
MICHELE JEANNINE MARGUERITE MARIE COTTENDirigeant—France registry
PAUL ANTONY VINCENTDirigeant—France registry
PHILIPPE BRAMEDirigeant—France registry
SOPHIE AGUETTANTDirigeant—France registry
SOPHIE ANNE-MARIE MARTINDirigeant—France registry
SOPHIE CHRISTIANE BOUTSDirigeant—France registry
THERESE AGNES MARIE JOSEPH WATRELOTDirigeant—France registry
MATTHIEU BRESSANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100