DOSSIERS / SOCIETE CIVILE DU CHATEAU DU SENDAT
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Company dossier

SOCIETE CIVILE DU CHATEAU DU SENDAT

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444059950 · 444059950 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 36Risk signals 5Sources

Key facts

dissolved
SOCIETE CIVILE DU CHATEAU DU SENDAT
fr_insee
444059950
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-30
fr_insee
19 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€65,700
fr_insee

Companies at this address

42 total
A CONSEILS DOMAINEdissolvedA CONSEILS FINANCE SAdissolvedA CONSEILS PATRIMOINEactiveAPF CONSEILSdissolvedAQUAPRIMEUR PARTICIPATIONSdissolvedAQUI'PME 4dissolvedAQ'VENTUREdissolvedCBBCdissolvedCERCLE D'ARTAGNAN D'ANIMATION DE PARTICIPATIONSdissolvedCLEISOFTdissolvedCOMPAGNIE DE PECHE D'OUTRE MERdissolvedCOMPAGNIE DES LONG LINERSdissolvedCOMPAGNIE MANAGEMENT ORBIGNYdissolvedDAMIEN LACROIXdissolvedD'ORBIGNY SHIP MANAGEMENTactiveDUO CROQdissolvedELYdissolvedENTRE DEUX MERS DISTRIBUTIONdissolvedFINURSERYdissolvedFLAT LEASEdissolved

+22 more

Connections

36 links
Shared operator — likely the same administrator
GPT FORESTIER DU DOMAINE DU SENDATShared officer / director · 2 share thisCARRERA IIIShared officer / director · 3 share thisQUAI 23Shared officer / director · 3 share thisAE2Shared officer / director · 4 share thisFINANCIERE DE PICLAOUEYShared officer / director · 4 share thisPEGALShared officer / director · 7 share thisBN4AShared officer / director · 7 share thisSCI GASPARD MYEVREShared officer / director · 7 share thisLAETITIA DU CHAYLA, CONSEILShared officer / director · 7 share thisB.G.C.C.Shared officer / director · 7 share thisGALICHON INVESTShared officer / director · 7 share thisSCI DU 2 BIS VILLA GUIBERTShared officer / director · 7 share thisGROUPEM FORESTIER DE VIESSAC LA CLOUZEShared officer / director · 7 share thisGP INDUSTRIEShared officer / director · 7 share thisSCI TERRE DE CHARENTEShared officer / director · 9 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 36 — full graph via /v1/entities/FR-444059950/network.

People with significant control

14 people
NameRoleFromSource
ALICE LEMOINEDirigeant—France registry
ANNE SOPHIE GALICHONDirigeant—France registry
⚠ BRUNO GALICHONDirigeant—France registry
CATHERINE LEMOINEDirigeant—France registry
CHRISTOPHE GALICHONDirigeant—France registry
CLAIRE LEMOINEDirigeant—France registry
⚠ DAVID LEMOINEDirigeant—France registry
HELENE DE NICOLAYDirigeant—France registry
LOUISE LEMOINEDirigeant—France registry
MARIE FRANCE LEMOINEDirigeant—France registry
PATRICIA GALICHONDirigeant—France registry
⚠ PHILIPPE LEMOINEDirigeant—France registry
VIRGINIE GALICHONDirigeant—France registry
ECOLANDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO GALICHON (officer) matches PEP Bruno Galichon — Q66500332. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LEMOINE (officer) matches PEP David Lemoine — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEMOINE (officer) matches PEP Philippe Lemoine — Q66499388. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100