DOSSIERS / CHATEAU LA HAYE - TERROIRS NOBLES
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Company dossier

CHATEAU LA HAYE - TERROIRS NOBLES

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794665273 · 794665273 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU LA HAYE - TERROIRS NOBLES
fr_insee
794665273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-06
fr_insee
8 RUE LOUIS SABOURIN, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJCdissolvedAUDILEX CONSEILdissolvedBE O IMMOdissolvedBE ORIGINAL AGENCYactiveCAPTAIN FIGHTdissolvedCAROLURSdissolvedCHATEAU BELLEVUE DE CARDONdissolvedCOMBUSTION ENERGIE EAU CONSEILdissolvedDECOR COLOR BETONdissolvedDESIGN CONCEPTactiveDOMICILIATION EXPERTS SERVICESdissolvedECURIES DE BIEUJACactiveETOGESdissolvedETXE HAURRAdissolvedFRANCE ATLANTIC PROMOTIONactiveGLTAdissolvedGOLLUM 33dissolvedGW EXPERTISE ET CONSEILactiveHELactiveHIMMATIactive

+34 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAAN CARDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100