DOSSIERS / SCA CHATEAU BATAILLE
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Company dossier

SCA CHATEAU BATAILLE

FRANCE · COMPANY · INCORPORATED 2007-09-14
KYBE ID: FR-499965226 · 499965226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCA CHATEAU BATAILLE
fr_insee
499965226
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-09-14
fr_insee
3 RUE VAUBAN, 33000 BORDEAUX
fr_insee
68.32A
fr_insee
€279,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFUL BLETERIE BEAUREGARDactiveA.F.U.L. DU 1 RUE RABELAIS A CHINONactiveAFUL QUATREBARBESactiveAFUL QUATREBARBESactiveASL CHATEAU DE RECOLOGNEactiveASL CHATEAU DE SAINT-CRICQactiveASS ATSCAFactiveASSOCIATION SYNDICALE LIBRE 1 PLACE MELLINETactiveASSO FONCIERE URBAINE LIBRE RUE DE LA SALINIEREactiveAVASdissolvedBONH2OdissolvedETHIFOODdissolvedJEAN FRANCOIS MORLONdissolvedLIONEL RIVIEREdissolvedMAVBFdissolvedMBM DERAINdissolvedRIVIERE BORGIA RIVIERE MORLON & ASSOCIESactiveSCI FLORALIdissolvedSCI LRHVMdissolvedSCI QRBXdissolved

+3 more

People with significant control

23 people
NameRoleFromSource
Patrick MOUSSETAdministrateur—France registry
GERARD GOUREVICHDirecteur—France registry
ANDRE GUELFUCCIDirigeant—France registry
ANTOINE CAILLAULTDirigeant—France registry
CAROLINE SENECHALDirigeant—France registry
CATHERINE FAUREDirigeant—France registry
CORINNE MATYUSDirigeant—France registry
CYRIL MOREAUDirigeant—France registry
DANIELLE OLIVIERDirigeant—France registry
ERIC PELLEGRINDirigeant—France registry
FABRICE DELAVOYEDirigeant—France registry
FREDERIC DUSSARTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100