DOSSIERS / DOMAINE DE LA FOSSE
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Company dossier

DOMAINE DE LA FOSSE

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-508128121 · 508128121 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DOMAINE DE LA FOSSE
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508128121
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dissolved
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Civil company
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2008-09-19
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6 RTE DE VALEYRAC, 33590 SAINT-VIVIEN-DE-MEDOC
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01.11Z
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€208,950
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Connections

11 links
Shared operator — likely the same administrator
SCI FAMIROShared officer / director · 12 share thisAMG CONSEILShared officer / director · 12 share thisSCI DU SUGNONShared officer / director · 12 share thisLEONARD 01Shared officer / director · 12 share thisARTOShared officer / director · 12 share thisORYX PRODUCTIONShared officer / director · 12 share thisSCI MUSAPShared officer / director · 12 share thisSCI L'ESCUROLShared officer / director · 12 share thisAMPIREShared officer / director · 12 share thisSCI DU TRAMShared officer / director · 12 share thisVEGA PATRIMOINEShared officer / director · 12 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
CAROLINE VAN OOSTPrésident—France registry
MICHEL ARNOULDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ARNOULD (officer) matches PEP Michel Arnould — Q66499433. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100