DOSSIERS / SOCIETE D'EXPLOITATION DU CHATEAU LE SALLAY
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Company dossier

SOCIETE D'EXPLOITATION DU CHATEAU LE SALLAY

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831123567 · 831123567 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'EXPLOITATION DU CHATEAU LE SALLAY
fr_insee
831123567
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-26
fr_insee
57 RUE MESLAY, 75003 PARIS
fr_insee
55.10Z
fr_insee
10
fr_insee
€259,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS DES COURS PROF DE COIFFURE DU MARAIactiveASSOCIATION PROJET INSTRUCTIF MARABOUTactiveBIEN ETRE ET VITALITE NATURELLEactiveCRYSTAL LINEdissolvedEDUCATION & TERRITOIRESdissolvedELODIE GENEVIEVE COLIGNONactiveFINANCIERE DE SALLAYdissolvedGABRIELLE REYactiveHOLDING KUZNETSOVdissolvedI. MEDIA.LANGUESactiveINDIVISION HUGON ROBIN ET BONNEFOND MANONactiveLMTDdissolvedMCGdissolvedMICHEL PAGESactive[ND]activeODYSSEE CHAUSSURESdissolvedOR IMMOBILIERdissolvedSARL SOCOPactiveSOCIETE GAB'SdissolvedSTANISLAV KOGUTYAKdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
EKATERINA KADIEVAPrésident—France registry
SERGEY KuznetsovPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100