DOSSIERS / CHATEAU PASSA
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Company dossier

CHATEAU PASSA

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798952156 · 798952156 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU PASSA
fr_insee
798952156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-06
fr_insee
RTE DE VILLEMOLAQUE, 66300 PASSA
fr_insee
68.20B
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€1,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
CELINE ANGELE RAYMONDE DAVESADirigeant—France registry
CHRISTELLE MARIE-THERESE VERDAGUERDirigeant—France registry
DESIREE BARIN-PUJOLDirigeant—France registry
FRANCOIS RODRIGUEZDirigeant—France registry
GERARD MARIE FRANCOIS LLAURODirigeant—France registry
JEROME FRANCOIS ANDRE SIMONDirigeant—France registry
JOEL HONORE MICHEL DAVESADirigeant—France registry
LUCIE LOUISE MARGUERITE LLAURODirigeant—France registry
MARIE-THERESE ANGELE FELICIE SANACDirigeant—France registry
PIERRETTE FRANCINE MAURICETTE PARXESDirigeant—France registry
YVES DANIEL SEBASTIEN RIGAILDirigeant—France registry
LAURENT CHRISTIAN LILIAN GIRBAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RODRIGUEZ (officer) matches PEP François Rodriguez — Q66501073. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100