DOSSIERS / CHATEAU DE LA BONNELIERE
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Company dossier

CHATEAU DE LA BONNELIERE

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888414398 · 888414398 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 200Risk signals 7Sources

Key facts

dissolved
CHATEAU DE LA BONNELIERE
fr_insee
888414398
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-08-28
fr_insee
1 RUE DES BASSES VIGNES, 37500 LA ROCHE-CLERMAULT
fr_insee
68.20B
fr_insee
€88,000
fr_insee

Connections

200+ links
Shared operator — likely the same administrator
969500CA45E2EC24WU13Shared officer / director · 2 share thisMATH FINShared officer / director · 2 share thisGFV CHEMIN DE MOSCOUShared officer / director · 2 share thisGRAND JOUR A YVRACShared officer / director · 2 share thisSCI PASVALShared officer / director · 2 share thisSCI BUFFONShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE BERNHARD DE CHATENOISShared officer / director · 2 share thisSUN CARAIBESShared officer / director · 2 share thisSCI DE VALENTONShared officer / director · 2 share thisGRAND GREGOIREShared officer / director · 2 share thisB2B COURTAGEShared officer / director · 2 share thisSCI NAT 47Shared officer / director · 2 share thisSCI SAINT LUCShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES VIGNERONS DE CASTELNAUShared officer / director · 2 share thisPUYL'EAU LAVShared officer / director · 2 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.

Showing 15 of 200+ (strongest links) — full graph via /v1/entities/FR-888414398/network.

People with significant control

164 people
NameRoleFromSource
MARC PLOUZEAUDirecteur—France registry
AGNES BOUZYMembre du directoire—France registry
ALAIN de la CHAISEMembre du directoire—France registry
ALAIN GALLETMembre du directoire—France registry
ALAIN LUCASMembre du directoire—France registry
AMELIE ROLLANDMembre du directoire—France registry
ANNE-FRANCOISE TEMPLIERMembre du directoire—France registry
ANNE-VALERIE NADONMembre du directoire—France registry
ANTOINE ROBINMembre du directoire—France registry
ARMELLE LIAGREMembre du directoire—France registry
BAPTISTE COUEMembre du directoire—France registry
BENOIT HAMARMembre du directoire—France registry
BENOIT HUSSONMembre du directoire—France registry
BERNARD LAFFAILLEMembre du directoire—France registry
BRIGITTE GOUYONMembre du directoire—France registry
BRUNO BERGERONMembre du directoire—France registry
CATHERINE CAUCHONMembre du directoire—France registry
CATHERINE DUTINMembre du directoire—France registry
CATHERINE PATOUXMembre du directoire—France registry
CELINE LEBRETMembre du directoire—France registry
CHRISTIAN-JEAN-RENE LAVOLTEMembre du directoire—France registry
CHRISTINE MERCIERMembre du directoire—France registry
CHRISTINE PICAULTMembre du directoire—France registry
CHRISTOPHE COLASSEMembre du directoire—France registry
CHRISTOPHE COLLEAUMembre du directoire—France registry
CLAIRE HANZENNEMembre du directoire—France registry
CLAUDE TOTELMembre du directoire—France registry
CLAUDE WAGNERMembre du directoire—France registry
CLAUDINE ROUSSEAUMembre du directoire—France registry
CLEMENCE DE MONTGOLFIERMembre du directoire—France registry
CLEMENT MAULARDMembre du directoire—France registry
COLETTE TOUZALINMembre du directoire—France registry
DANIEL QUEYROIMembre du directoire—France registry
DAVID BOTBOLMembre du directoire—France registry
DAVID LAROCHEMembre du directoire—France registry
DELPHINE BROTHIERMembre du directoire—France registry
DIDIER THOMASMembre du directoire—France registry
DOMINIQUE GOUYONMembre du directoire—France registry
DOMINIQUE LECLERCQMembre du directoire—France registry
DOROTHEE De MONTGOLFIERMembre du directoire—France registry
ELISE LEROYMembre du directoire—France registry
EMILIE BRUNETMembre du directoire—France registry
EMMANUEL ARNOULDMembre du directoire—France registry
ERIC de MONTGOLFIERMembre du directoire—France registry
ERIC MAROISMembre du directoire—France registry
EUGENIE BROCARTMembre du directoire—France registry
EVELYNE MICHELMembre du directoire—France registry
FLORENCE LACARRIEREMembre du directoire—France registry
FLORENCE PERRAULTMembre du directoire—France registry
FRANCIS BERTONMembre du directoire—France registry
Showing 50 of 164 — full officer list via the API (/v1/entities/FR-888414398/people).

Risk signals

7 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LUCAS (officer) matches PEP Alain Lucas — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LUCAS (officer) matches PEP Alain Lucas — Q66499537. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER THOMAS (officer) matches PEP Didier Thomas — Q66500100. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDINE ROUSSEAU (officer) matches PEP Claudine Rousseaux — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (officer) matches PEP Dominique Leclerc — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (officer) matches PEP Dominique Leclerc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

7 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100