DOSSIERS / CHATEAU LA TUILIERE
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Company dossier

CHATEAU LA TUILIERE

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829409341 · 829409341 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU LA TUILIERE
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829409341
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dissolved
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Real-estate civil company (SCI)
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2017-05-03
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CHATEAU LA TUILIERE, 33710 SAINT-CIERS-DE-CANESSE
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68.20A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE DORLANDDirecteur—France registry
THIERRY DUMONTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DUMONT (officer) matches PEP Thierry Dumont — Q66500316. Apply enhanced due diligence.

Risk journey — why 16?

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