DOSSIERS / DU GROS CHENE
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DU GROS CHENE

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-523037570 · 523037570 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
DU GROS CHENE
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523037570
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dissolved
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Civil company
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2010-06-10
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2024-08-27
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LE GROS CHENE, La Chapelle Saint-Florent, 49110 MAUGES-SUR-LOIRE
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
JCPACShared officer / director · 2 share thisEARL DE LA VILLE DENEUShared officer / director · 7 share thisALISTRO 804Shared officer / director · 7 share thisPARAMANA 801Shared officer / director · 7 share thisVAHANGA 804Shared officer / director · 7 share thisMAHOGANY 801Shared officer / director · 7 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

3 people
NameRoleFromSource
⚠ JEAN-CLAUDE BOURGETAdministrateur—France registry
JCPACDirigeant—France registry
PASCALE BOULETREAULTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE BOURGET (officer) matches PEP Jean-Claude Bourget — Q66501389. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off