DOSSIERS / CHATEAU GRANGE COCHARD
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Company dossier

CHATEAU GRANGE COCHARD

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-507773240 · 507773240 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU GRANGE COCHARD
fr_insee
507773240
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-09-12
fr_insee
17 RUE DUQUESNE, 69006 LYON
fr_insee
01.21Z
fr_insee
1
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGHARTA STUDIOdissolvedARCGENdissolvedASSAS ASS AU SERV DES ASSOCactiveBONHEUR DU JOURdissolvedCHALET & SPA ORCIAdissolvedCHATEAU DE VERSAILLEUXdissolvedCRENEAU MERCIERactiveGFA DU DOMAINE DE BEAUSEMBLANTdissolvedJAM INVESTdissolvedJ&J ESTATEdissolvedL07 AGORAactiveL'AILE ET LA CUISSEdissolvedLES FLACONNEURSdissolvedLE VERT D'EAUdissolvedLOCATRUCKSdissolvedMETIERVISIONactiveMINILITHEactiveMS PRINGYdissolved[ND]dissolved[ND]dissolved

+40 more

People with significant control

3 people
NameRoleFromSource
COMPAGNIE GENERALE D'INVESTISSEMENT ET DE PARTICIPATIONS - COGIPDirigeant—France registry
MAISON ORCIADirigeant—France registry
JEAN PHILIPPE GREGOIRE FRANCK MANCHESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100