DOSSIERS / ASSOCIATION LE CHATEAU SUR LA LOIRE
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Non-profit dossier

ASSOCIATION LE CHATEAU SUR LA LOIRE

FRANCE · NON-PROFIT · INCORPORATED 2021-02-05
KYBE ID: FR-851207357 · 851207357 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSOCIATION LE CHATEAU SUR LA LOIRE
fr_insee
851207357
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2021-02-05
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CHE DES RIVIERES, JUIGNE SUR LOIRE, 49320 LES GARENNES SUR LOIRE
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94.99Z
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€126,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT THIBAULTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CHATEAU SUR LA LOIRE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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