DOSSIERS / SCEA CHATEAU HAUT BONNEAU
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Company dossier

SCEA CHATEAU HAUT BONNEAU

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-502049414 · 502049414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA CHATEAU HAUT BONNEAU
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502049414
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dissolved
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Civil company (professional, SCP)
fr_insee
2008-01-21
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17 RTE DES VALLONS, 33570 MONTAGNE
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01.21Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO MARCHANDDirecteur—France registry
SARAH MAGDALEN WALTONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA CHATEAU HAUT BONNEAU · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100