DOSSIERS / CAVES ET CHATEAU DE PARNAY
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Company dossier

CAVES ET CHATEAU DE PARNAY

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: FR-493317325 · 493317325 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVES ET CHATEAU DE PARNAY
fr_insee
493317325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-15
fr_insee
13 PL DE LA REPUBLIQUE, 49300 CHOLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANGERS SLIactiveBATIGNOLLES DEUXdissolvedBATIGNOLLES UNdissolvedBRICKARAactiveCHAMP NPdissolvedCHAMP UFdissolvedCHEMILLE ASTREEdissolvedCHOLET 3MactiveCHOLET AF EXTENSIONdissolvedCHOLET ARCADESdissolvedCHOLET CHANZYactiveCHOLET LA CASSEdissolvedCHOLET SLIactiveCHOLET THEATREdissolvedCITRIMdissolvedCOGIMMOdissolvedFINANCE VAL DE LOIREdissolvedFONCIERE PARNAYdissolvedFONCIERE SLIactiveFORPARNAYactive

+42 more

People with significant control

2 people
NameRoleFromSource
REGIS VINCENOTDirecteur—France registry
RGV GROUPEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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