DOSSIERS / CHATEAU DE LA MOTTE
← SearchExport PDF
Company dossier

CHATEAU DE LA MOTTE

FRANCE · COMPANY · INCORPORATED 1972-07-05
KYBE ID: FR-527250070 · 527250070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU DE LA MOTTE
fr_insee
527250070
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-07-05
fr_insee
17520 SAINTE-LHEURINE
fr_insee
01.11Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN ARNAUDactiveALAIN DILLOTactiveALAIN JOLIBOISdissolvedALAIN MOREAUactiveCANTINE SCOLAIRE PUBLIQUEdissolvedCHARLES MARRIERdissolvedCOMMUNE DE SAINTE LHEURINEactiveCTRE COM ACTION SOCIALE DE STE LHEURINEactiveDOMINIQUE SIMON MOREAUdissolvedETS PIERRE BERTRAND FONTENAUDactiveFRANCOISE CIVILISEdissolvedGFA DE CHEZ PANNAUDactiveHENRI ROLAND PERRAUDdissolvedJEAN MARC TAUREAUactiveJEAN MARIAUdissolvedLUCETTE NOEMIE MARTINEAUdissolvedMARCEL CHRISTIAN ARRIVEdissolvedMARCEL MILLEPIEDdissolvedMARCEL TOURNAYdissolvedMONTEPINI COURETdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JEAN BIGOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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