DOSSIERS / CHATEAU DE NEUVILLE
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Company dossier

CHATEAU DE NEUVILLE

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920177631 · 920177631 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHATEAU DE NEUVILLE
fr_insee
920177631
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2022-10-10
fr_insee
CHATEAU DU NEUVILLE, Chateau du Neuville, 18290 SAINT-AMBROIX
fr_insee
68.20B
fr_insee
€2,903,400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHATEAU DE NEUVILLEfr_insee · 485129001 · dissolved

Connections

5 links
Shared operator — likely the same administrator
LA MALLE D'ANTANShared officer / director · 2 share thisSOCIETE EN NOM COLLECTIF BAILLY PERE & FILLEShared officer / director · 3 share thisCROS LES GANESShared officer / director · 3 share thisSCEA DE LALLEUShared officer / director · 4 share thisSCEA DE LA VERNUSSEShared officer / director · 4 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

4 people
NameRoleFromSource
MATHILDE SYLVINE BAILLYDirigeantFrance registry
ROMAIN CHRISTIAN DEBRUNEDirigeantFrance registry
FRANCOISE GERMAINE REGINE AUTISSIERPrésidentFrance registry
SAMUEL PATRICK BAILLYPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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