Key facts
activeLE DOMAINE DAEDALUS
fr_insee
537863656
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2011-11-23
fr_insee
3 CITE CHABERT, 26000 VALENCE
fr_insee
01.21Z
fr_insee
€50,000
fr_insee
Company dossier
LE DOMAINE DAEDALUS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalCAP 10CONNAISSANCE DU YOGADOMAINE SAINT ANDREGFA TERRES DU SUDGROUPEMENT FONCIER AGRICOLE TERRES & VIGNESJEAN JACQUES JURDLE GRIMOIRE DU JEULES VIGNES D'EMPI ET RIAUMELPAMICHELE DHORNENATHALIE ROUXEL ET CIEPHILANSORONSARDSCI CHOUSASCI DUFY IISCI HEVEASCI LINKASCI NATALIASCI VILLA DU RAYOLSCI VILLA MARGUERITE
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| BORIS CANZIAN | Membre du directoire | — | France registry |
| DIDIER DOMINIQUE BUCHHEIT | Membre du directoire | — | France registry |
| FREDERIC PIERRE REMY | Membre du directoire | — | France registry |
| FREDERIC RAVEL | Membre du directoire | — | France registry |
| GILLES JEAN LEPOUTRE | Membre du directoire | — | France registry |
| OLIVIER HENRI JEAN-LOUIS GENSBITTEL | Membre du directoire | — | France registry |
| PHILIPPE ANDRE CHRISTIAN RENY | Membre du directoire | — | France registry |
| PHILIPPE RAOU LDESIRE DELABRAZE | Membre du directoire | — | France registry |
| PORTOFINO | Membre du directoire | — | France registry |
| WALTER SICRE | Membre du directoire | — | France registry |
| PHILIPPE GERALD SAINT ANDRE | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100