DOSSIERS / CHATEAUGAY IMMOBILIER
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Company dossier

CHATEAUGAY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793232844 · 793232844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
CHATEAUGAY IMMOBILIER
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793232844
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active
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Real-estate civil company (SCI)
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2013-05-27
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85 RTE DE VAUX, 03410 SAINT-VICTOR
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68.20B
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€10,000
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Connections

20 links
Shared operator — likely the same administrator
CONTROL AUTO LAVShared officer / director · 2 share thisSAS DA SILVA SYLVAINShared officer / director · 3 share thisPRIMALABShared officer / director · 3 share thisASSOCIACAO NOVA ESPERANCA - ASSONESPShared officer / director · 7 share thisL. LOPES DA SILVA LOCACOES DE MAQUINAS LTDAShared officer / director · 7 share thisSCI MUGUETShared officer / director · 7 share thisL. LOPES DA SILVA LTDAShared officer / director · 7 share thisRALLIE ELECShared officer / director · 7 share thisLUIS DA SILVA LOPES LTDAShared officer / director · 7 share thisSCI TOURNESOLShared officer / director · 12 share thisLJD.COMShared officer / director · 12 share thisQUESTION DE FAMILLEShared officer / director · 12 share thisTAMARIShared officer / director · 12 share thisTAXI DE SAINT LAURENT D'AGNYShared officer / director · 12 share thisLC IMMO CONSEILShared officer / director · 12 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 20 — full graph via /v1/entities/FR-793232844/network.

People with significant control

4 people
NameRoleFromSource
FABIENNE BRAVODirecteur—France registry
LUIS LOPES DA SILVADirecteur—France registry
LAETITIA DA SILVAMembre du directoire—France registry
SYLVAIN DA SILVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100