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Company dossier

LE DOMAINE DU CHATEAU DE MANIQUERVILLE

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: FR-512800764 · 512800764 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LE DOMAINE DU CHATEAU DE MANIQUERVILLE
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512800764
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active
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Limited liability company (SARL)
fr_insee
2009-04-28
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140 RUE ALBERT EINSTEIN, 06560 VALBONNE
fr_insee
70.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRE ARDOUINactiveAMEUR SBOUIdissolvedAUGUSTO MAGNETTIactiveCEDRIC SZCZEPANIAKactiveCHRISTOPHE JEAN ROBERT SAINT SANSactiveEINSTEIN SOPHIAdissolvedGAETAN LEBOYERactiveINDIVISION ALLAINactiveINDIVISION AUGUSTIN DESSOLINactiveINDIVISION CHERDOactiveINDIVISION CHIROUZE BESANCONactiveJEAN-CHRISTOPHE JORDANactiveJean-Marc PROVISactiveJOCELYNE GERMAINE AMANNactiveLA DAME BLANCHEactiveLA GRANDE AUTANEactiveLE GRAND PANORAMA 2activeLE HAMEAU DE BALESTASactiveLES BALCONS DU SOLEILactiveLES CRISTALLINESactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2009-04-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100