DOSSIERS / SARL CHATEAU LEYRAN
← SearchExport PDF
Company dossier

SARL CHATEAU LEYRAN

FRANCE · COMPANY · INCORPORATED 2008-11-07
KYBE ID: FR-508769684 · 508769684 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SARL CHATEAU LEYRAN
fr_insee
508769684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-07
fr_insee
2 RTE ROBERT ALGAYON, 33640 AYGUEMORTE-LES-GRAVES
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ILE DE BEAUTEShared officer / director · 3 share thisSCI MAZALShared officer / director · 3 share thisSA PA 1Shared officer / director · 12 share thisSCI ROBERT ALGAYONShared officer / director · 12 share thisSCI JEAN CANEShared officer / director · 12 share thisHOLDING GROUPE ALGAYONShared officer / director · 12 share thisVIGNOBLES PHILIPPE ALGAYONShared officer / director · 12 share thisSCI SA.PAShared officer / director · 12 share thisSCI DU CHATEAU DE LAPRADEShared officer / director · 12 share thisSARAKOShared officer / director · 12 share thisL IMMOBILIERE ARPEGEShared officer / director · 12 share thisSCI MANNIEShared officer / director · 12 share thisSCI FRIENDLYShared 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
PAOLA FRATTAPrésident—France registry
PHILIPPE JEAN JOSE ALGAYONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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