DOSSIERS / LE POTAGER DU CHATEAU
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Company dossier

LE POTAGER DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2006-08-03
KYBE ID: FR-491250593 · 491250593 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LE POTAGER DU CHATEAU
fr_insee
491250593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-03
fr_insee
1 PL DE LA REPUBLIQUE, 62400 BETHUNE
fr_insee
68.20B
fr_insee
€480
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 C 3 Ldissolved99 STATIONSactiveABNOBAdissolvedALTIPLANOSactiveBEAULIEUdissolvedCHANT'ARTOISdissolvedCHANTEBLAYEdissolvedCHANTECOEURdissolvedCHANTELILLEdissolvedCOURT DEBOUTdissolvedDES CERISIERSdissolvedDP CONSTRUCTIONdissolvedDU GRAND LICOURactiveFINANCIERE DUQUENNEdissolvedFUTUR IMMOdissolvedGROUPEMENT FORESTIER DE L'HERMITAGEdissolvedGROUPEMENT FORESTIER DE RAMBOUILLETdissolvedGROUPEMENT FORESTIER DU PACAULTactiveGROUPEMENT FORESTIER JEANNE D'ARCdissolvedINITIALESactive

+41 more

Connections

10 links
Shared operator — likely the same administrator
ABBA FINANCEShared officer / director · 2 share thisWIFI - WEB INVESTISSEMENTS FINANCESShared officer / director · 10 share thisHAUT DE BEURJANT 52Shared officer / director · 10 share thisSCI S.C.JShared officer / director · 10 share thisFINANCIERE C.L.C.Shared officer / director · 10 share thisSCI DEODA.4Shared officer / director · 10 share thisALLIANCE CAMPERTEAMShared officer / director · 10 share thisSCI BLANC CAILLOUXShared officer / director · 10 share thisSCI LES CICOGNESShared officer / director · 10 share thisCOPILOTEShared officer / director · 10 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

5 people
NameRoleFromSource
MICHAEL DUQUENNEDirecteur—France registry
ANNIE POUILLEMembre du directoire—France registry
CHRISTIAN THOORMembre du directoire—France registry
GREGORY DUQUENNEMembre du directoire—France registry
JULIEN CLASADONTEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100