DOSSIERS / LES TERRASSES DU CHATEAU
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Company dossier

LES TERRASSES DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851694224 · 851694224 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES TERRASSES DU CHATEAU
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851694224
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dissolved
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Real-estate civil company (SCI)
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2019-06-18
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78 CHE DE LA BATIE, 69930 SAINT-LAURENT-DE-CHAMOUSSET
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MANALEShared officer / director · 3 share thisLE CHATEAU DE LA CHARMERAIEShared officer / director · 3 share thisRBX IMMOBILIERShared officer / director · 3 share thisMMDEVShared officer / director · 3 share thisRBX IMMOBILIERShared registered address · 4 share thisAGDE MICRO SYSTEMESShared registered address · 4 share thisA.A. ADVANCE ASSOCIESShared registered address · 4 share thisAGDE MICRO SYSTEMESShared officer / director · 5 share thisHOLDING TREGOUETShared 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

3 people
NameRoleFromSource
BRIGITTE PAULETTE THERESE FRIOUDDirigeant—France registry
RENE PIERRE GEORGES TREGOUETDirigeant—France registry
XAVIER MARC FRANZ TREGOUETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100