DOSSIERS / CHATEAU EN ESPAGNE
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Company dossier

CHATEAU EN ESPAGNE

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853804441 · 853804441 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CHATEAU EN ESPAGNE
fr_insee
853804441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-12
fr_insee
95 RUE DES ECOLES, 45160 OLIVET
fr_insee
68.20A
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€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ANDRE JACQUES PAUPYShared registered address · 3 share thisCOPR LES ECOLESShared registered address · 3 share thisSNC OCEAN LOC 1Shared officer / director · 6 share thisSCI SARRAShared officer / director · 6 share thisSCI JEHANNEShared officer / director · 6 share thisTEHUANTEPECShared officer / director · 6 share thisATHENA AUDITS ASSOCIESShared officer / director · 6 share thisARVANShared officer / director · 7 share thisSCI MONTAGNE VERTEShared officer / director · 7 share thisSCI RESIDENCE CROIX GAUTHIERShared officer / director · 7 share thisSCI AVIDE DE 109Shared officer / director · 7 share thisFERMETURES LE BOIS DEBOUTShared officer / director · 7 share thisSCI FRANKLINShared officer / director · 7 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

5 people
NameRoleFromSource
EMILIE GREAUDirecteur—France registry
JORDAN VIVIERDirecteur—France registry
MICHEL POULETMembre du directoire—France registry
TEHUANTEPECMembre du directoire—France registry
MANUEL GREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100