DOSSIERS / SOC CIVILE CHATEAU VIEUX LARTIGUE
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Company dossier

SOC CIVILE CHATEAU VIEUX LARTIGUE

FRANCE · COMPANY · INCORPORATED 1997-11-13
KYBE ID: FR-782005847 · 782005847 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3InsolvencySources

Key facts

dissolved
SOC CIVILE CHATEAU VIEUX LARTIGUE
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782005847
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dissolved
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Civil company
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1997-11-13
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2017-06-27
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CHATEAU LARTIGUE, CHATEAU LARTIGUE, 33330 SAINT-SULPICE-DE-FALEYRENS
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01.21Z
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€22,470
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Connections

22 links
Shared operator — likely the same administrator
SCI DANIEL'SShared officer / director · 2 share thisPRO RIDERShared officer / director · 4 share thisRIDER'S SHOPShared officer / director · 4 share thisSARL LE CAFE DE LA BUSEShared officer / director · 4 share thisLES CELLIERS JEAN D'ALIBERTShared officer / director · 5 share thisLAURETShared officer / director · 5 share thisENOOIAShared officer / director · 5 share thisLES ECURIES DU DOMAINE DE LA VALLEEShared officer / director · 5 share thisARHES IMMOBILIERShared officer / director · 5 share thisAUTO ECOLE PILOTEShared officer / director · 5 share thisSOCIETE DE MAINTENANCE NAVALE SUD EURLShared officer / director · 5 share thisGAEC LA TOUCHE PETITEShared officer / director · 5 share thisSCI DE LA RUE DU CLOCHERShared officer / director · 11 share thisSCI CHATEAU FOUQUETShared officer / director · 11 share thisMAZIERE SAShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-782005847/network.

People with significant control

8 people
NameRoleFromSource
ALAIN MAEL VAUTHIERMembre du directoire—France registry
BERNARD LAURETMembre du directoire—France registry
DANIEL ANDRE ROSSITMembre du directoire—France registry
DANTE ROSSITMembre du directoire—France registry
JEANNE MARIE CAMPANERMembre du directoire—France registry
PHILIPPE LAURETMembre du directoire—France registry
SYLVIE ROSSITMembre du directoire—France registry
THIERRY LAURETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

BERNARD LAURET (officer) matches PEP Bernard Lauret — Q66500682. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off