Key facts
dissolvedCHATEAU DE SABAZAN
fr_insee
517552097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-21
fr_insee
199 RTE DE CORNEILLAN, 32400 SAINT-MONT
fr_insee
68.20B
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€1,245,000
fr_insee
Company dossier
CHATEAU DE SABAZAN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalCHATEAU SAINT GOCHATEAU VIELLA VILLAGECHATEAUX ET TERROIRS VASCONSDOMAINE LA VENDOMELA VILLA SAINT-MONTLES 3 MOINESMONASTERE DE SAINT MONTPLAIMONT CONSEILSPLAIMONT DEMAINPLAIMONT DIT PRODUCTEURS VIGNOBLE DE GASCOGNE DIT VIGNERONS RECOLTANTS DU VIC-BILH DIT PLAIMONT TERROIRS & CPLAIMONT TOURISMERIVE HAUTE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICE LALANNE | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PATRICE LALANNE (officer) matches PEP Patrice Lalanne — Q66500570. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100