DOSSIERS / DU DOMAINE DE L'HOUMADE
← SearchExport PDF
Company dossier

DU DOMAINE DE L'HOUMADE

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-428622872 · 428622872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DU DOMAINE DE L'HOUMADE
fr_insee
428622872
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1999-12-17
fr_insee
4 CHE DE L'HOUMADE, Cherves-Richemont, 16370 VAL-DE-COGNAC
fr_insee
01.21Z
fr_insee
3
fr_insee
€76,100
fr_insee

Connections

4 links
Corporate ownership network
SICA QUINZE DES BORDERIES ET CHAMPAGNESShareholder · dissolved
Shared operator — likely the same administrator
LAURENT JEAN MARCEL DELAUNAYShared registered address · 4 share thisDES BORDERIESShared registered address · 4 share thisDES MARRONNIERSShared registered address · 4 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

2 people
NameRoleFromSource
LAURENT DELAUNAYDirecteur—France registry
DES MARRONNIERSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100