DOSSIERS / DOMAINE CHARLES ANTONIN
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Company dossier

DOMAINE CHARLES ANTONIN

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-505076000 · 505076000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DOMAINE CHARLES ANTONIN
fr_insee
505076000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-08
fr_insee
1 RUE SAINTE-ANNE, 21700 NUITS-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DOMAINE CHARLES ANTONINfr_insee · 918132374 · active

Connections

11 links
Shared operator — likely the same administrator
SCI STEPHANEShared officer / director · 3 share thisSCI TADEVEShared officer / director · 4 share thisCHATER 2TShared officer / director · 4 share thisSCI SEDOVICShared officer / director · 4 share thisNUITS BEAUTEShared registered address · 8 share thisHOWDEN PREVOYANCE CONSEIL BOURGOGNEShared registered address · 8 share thisSARL SAINTE ANNEShared registered address · 8 share thisSARL CHARLES BONNARDShared registered address · 8 share this[ND]Shared registered address · 8 share thisLES FRERES BARBIERShared registered address · 8 share thisPATRICK CHRISTShared registered address · 8 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

2 people
NameRoleFromSource
CHARLES MAURICE TAIEBDirecteur—France registry
SANDRINE SETHA DUYMEDJIANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100