DOSSIERS / DOMAINE DE LA CASE
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Company dossier

DOMAINE DE LA CASE

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801795386 · 801795386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMAINE DE LA CASE
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801795386
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active
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Civil company (professional, SCP)
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2014-04-23
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LA CASE, , 17120 MORTAGNE-SUR-GIRONDE
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01.21Z
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3
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€13,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Mélanie Elise GUERINDirecteur—France registry
Marion GUERINMembre du directoire—France registry
Séverine GUERINMembre du directoire—France registry
Solange GUERINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100