DOSSIERS / CANTEGRIL
← SearchExport PDF
Company dossier

CANTEGRIL

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-924784101 · 924784101 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CANTEGRIL
fr_insee
924784101
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-25
fr_insee
679 RTE de Cantegril, 47450 Saint-Hilaire-de-Lusignan
fr_insee
68.20B
fr_insee
€1,000
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.

CANTEGRILfr_insee · 444738975 · dissolved

Connections

9 links
Shared operator — likely the same administrator
LE PETIT DOMAINE DE COLAYRACShared officer / director · 2 share thisHOLDING PALMAWShared registered address · 4 share thisLMDG BATIMENTShared registered address · 4 share thisMELUSINEShared registered address · 4 share thisMDG DISTRIBUTIONShared officer / director · 6 share thisHOLDING PALMAWShared officer / director · 6 share thisS.C.I. WILLEMS-GRAUWINShared officer / director · 6 share thisWRCLIMShared officer / director · 6 share thisS.C.I. RUE DE CREVECOEURShared officer / director · 6 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
HOLDING PALMAWMembre du directoire—France registry
Marie Marie-Raphaële DERVAUXMembre du directoire—France registry
Marc-Antoine WILLEMSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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