DOSSIERS / CHATEAU DE LAGARDE
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Company dossier

CHATEAU DE LAGARDE

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834605727 · 834605727 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHATEAU DE LAGARDE
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834605727
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dissolved
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Civil company
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2018-01-15
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LE VILLAGE, 84400 LAGARDE-D APT
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01.24Z
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
COMMUNE DE LAGARDE D APTShared registered address · 2 share thisRELAIS DU LUBERONShared officer / director · 5 share thisCHATEAU DE LAGARDEShared officer / director · 5 share thisSCI FELYNShared officer / director · 5 share thisYANN FAURYShared officer / director · 5 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
NATHALIE GENEVIEVE FRANN?OISE CERVERAPrésident—France registry
YANN FAURYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATEAU DE LAGARDE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100