DOSSIERS / SARL CHATEAU VERMONT
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Company dossier

SARL CHATEAU VERMONT

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820517167 · 820517167 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SARL CHATEAU VERMONT
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820517167
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dissolved
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Limited liability company (SARL)
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2016-05-26
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CHATEAU VERMONT, 33760 TARGON
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46.34Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCEA CHATEAU VERMONTShared registered address · 3 share thisSCI CHATEAU VERMONTShared registered address · 3 share thisSCEA CHATEAU VERMONTShared officer / director · 6 share thisSCI CHATEAU VERMONTShared officer / director · 6 share thisRESIDENCE CENTRALE DE VILLEJUIFShared officer / director · 6 share thisSCI BOXES N D CHAMPSShared officer / director · 6 share thisSOC D INVESTISSEMENTS MOBILIERSShared officer / director · 6 share thisTERROIRS TRADITIONS ET CRUSShared officer / director · 7 share thisGAEC OYARZABALIAShared officer / director · 7 share thisILLUDYShared officer / director · 7 share thisGFA LA ROQUETTEShared officer / director · 7 share thisDS IMMOBILIER OCCITANIEShared officer / director · 7 share thisDAYANShared officer / director · 7 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

2 people
NameRoleFromSource
DAVID LABATPrésident—France registry
ELISABETH DUFOURGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATEAU VERMONT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100