DOSSIERS / CHATEAU FONTENEAU
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Company dossier

CHATEAU FONTENEAU

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530559616 · 530559616 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHATEAU FONTENEAU
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530559616
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dissolved
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Real-estate civil company (SCI)
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2011-02-23
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48 RUE LEYTEIRE, 33000 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-CLAUDE LAGADIC NERACDirecteurFrance registry
ALAIN LEYMARIEDirigeantFrance registry
BRUNO ABBADIEDirigeantFrance registry
JULIEN ABBADIEDirigeantFrance registry
MATHILDE LEYMARIEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100