DOSSIERS / SCEA DU CHATEAU SAINT AUBIN
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Company dossier

SCEA DU CHATEAU SAINT AUBIN

FRANCE · COMPANY · INCORPORATED 2013-08-14
KYBE ID: FR-794768671 · 794768671 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCEA DU CHATEAU SAINT AUBIN
fr_insee
794768671
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dissolved
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Civil company (professional, SCP)
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2013-08-14
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A SAINT AUBIN, 32800 REANS
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01.11Z
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1
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€2,850,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DOMAINE DE SAINT AUBINShared registered address · 2 share thisEARL DU COMTE DE HANAUShared officer / director · 4 share thisGOUTTESOLShared officer / director · 4 share thisSCI DOMAINE DE SAINT AUBINShared officer / director · 8 share thisHJSUNShared officer / director · 8 share thisHANAU ENERGIESShared officer / director · 8 share thisALTIJETShared officer / director · 8 share thisENERGIES DU BEDARDShared officer / director · 8 share thisHANAU R&DShared officer / director · 8 share thisHANAUTICShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
DANIEL PIERRE WESTPHALDirecteur—France registry
JEAN-LUC HENRI ALBERT WESTPHALDirecteur—France registry
HANAU INVESTISSEMENTSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100