DOSSIERS / DOMAINE DU CHENEAU
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Company dossier

DOMAINE DU CHENEAU

FRANCE · COMPANY · INCORPORATED 1998-03-11
KYBE ID: FR-417993706 · 417993706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE DU CHENEAU
fr_insee
417993706
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1998-03-11
fr_insee
, 10200 SAULCY
fr_insee
01.21Z
fr_insee
3
fr_insee
€2,205
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN BERTRANDdissolvedBENOIT PAUL ROGER DARNETdissolvedBERNARD HENRI RENE PROTINactiveCHARLES MOUGINactiveCHRISTOPHE MOUGINactiveCLAUDE TASSINdissolvedCLAUDINE TASSINactiveDIDIER DANIEL ODILE MONIOTdissolvedFRANCK YVES BERTRANDdissolvedFREDY JOHNNY GERARD GOUTHIEREdissolvedGABRIELLE LEGLISEactiveGERARD LOUIS EMILE GOUTHIEREdissolvedGINETTE GOUJARDdissolvedINDIVISION TASSIN CLAUDEactiveISABELLE PIERRETTE FROMAGEOTdissolvedJAMES EDMOND GEOFFROYdissolvedNATHALIE MOUGINactive[ND]activeODETTE FROMAGEOTactivePHILIPPE HUGOTactive

+9 more

People with significant control

4 people
NameRoleFromSource
FREDY GOUTHIEREDirecteur—France registry
SC VINICASSMembre du directoire—France registry
SC VINISACHMembre du directoire—France registry
WILLY RAYMOND PIERRE GOUTHIEREMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100