DOSSIERS / SOC CIVILE DOMAINE DE SALGUES
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Company dossier

SOC CIVILE DOMAINE DE SALGUES

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-443963764 · 443963764 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOC CIVILE DOMAINE DE SALGUES
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443963764
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dissolved
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Civil company
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2002-10-30
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CHATEAU DE SALGUES, SAINT ANTONIN DU VAR, 83510 SAINT-ANTONIN-DU-VAR
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01.11Z
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1
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€224,100
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Connections

12 links
Shared operator — likely the same administrator
CLUB-DEAL 1Shared officer / director · 2 share thisAC-FShared officer / director · 3 share thisDYNAMO LANGUESShared officer / director · 3 share thisSCI LE VERGER D'ORGEVALShared officer / director · 4 share thisKIGAIAShared officer / director · 4 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA FEUVRAIEShared officer / director · 4 share thisKOULEURS TROPICALESShared officer / director · 7 share thisKAZAKEShared officer / director · 7 share thisDE LA SUITE DANS LES IDEESShared officer / director · 7 share thisSCI LE CRISTALShared officer / director · 7 share thisCHARONShared officer / director · 7 share thisEGShared officer / director · 7 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

26 people
NameRoleFromSource
ALAIN PIERRE MAJANI D'INGUIMBERTDirecteur—France registry
FREDERIQUE MARIE MONIQUE GRANDJEANDirigeant—France registry
STEPHANE MARIE JEAN ROBERTDirigeant—France registry
ANNE-CAROLINE MARIE CATHERINE DE LALEUMembre du directoire—France registry
BERNARD PAUL MAJANI D'INGUIMBERTMembre du directoire—France registry
BERTRAND MARIE GERARD DE LALEUMembre du directoire—France registry
CATHERINE MARIE PIERRE GRANDJEANMembre du directoire—France registry
CHANTAL THERESE MARIE D'INGUIMBERTMembre du directoire—France registry
CHARLOTTE MARIE AUDE de LALEUMembre du directoire—France registry
CHRISTOPHE FRANCOIS MAJANI D'INGUIMBERTMembre du directoire—France registry
CORINNE MARIE ALICE AURRAN DE SANCYMembre du directoire—France registry
EMMANUELLE ROBERTMembre du directoire—France registry
ERIC MARIE TRASTOURMembre du directoire—France registry
⚠ ISABELLE ROBERTMembre du directoire—France registry
LOUIS JEAN-GUY JOSEPH COMTE D'INGUIMBERTMembre du directoire—France registry
MARIE ALICE THERESE D INGUIMBERTMembre du directoire—France registry
MONIQUE MARIE JULIETTE D INGUIMBERTMembre du directoire—France registry
NICOLAS MARIE PIERRE de LALEUMembre du directoire—France registry
PASCALE MARIE DELPHINE AURRAN DE SANCYMembre du directoire—France registry
RENEE MARIE DENISE MARTHE D INGUIMBERTMembre du directoire—France registry
SIXTINE MARIE PHILIPPE de LALEUMembre du directoire—France registry
STEPHANIE ISABELLE TRASTOURMembre du directoire—France registry
VALERIE MARIE BRIGITTE GRANDJEANMembre du directoire—France registry
VERONIQUE MARIE CHANTAL GRANDJEANMembre du directoire—France registry
VIRGINIE MARIE TRASTOURMembre du directoire—France registry
YVES MARIE MARC DE LALEUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE ROBERT (officer) matches PEP Isabelle Robert — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 16?

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