DOSSIERS / CHATEAU LA REZE
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Company dossier

CHATEAU LA REZE

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-522381060 · 522381060 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHATEAU LA REZE
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522381060
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dissolved
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Civil company (professional, SCP)
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2010-05-12
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CHATEAU LA REZE, 11700 AZILLE
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01.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GERARDDirecteur—France registry
BIOVIDISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GERARD (officer) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GERARD (officer) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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