DOSSIERS / CABINET DU CHATEAU DE DIANE
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Company dossier

CABINET DU CHATEAU DE DIANE

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-928768415 · 928768415 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CABINET DU CHATEAU DE DIANE
fr_insee
928768415
fr_insee
active
fr_insee
Civil company
fr_insee
2024-05-24
fr_insee
7 RUE Delacroix, 28260 Anet
fr_insee
66.19A
fr_insee
€2
fr_insee

Connections

10 links
Shared operator — likely the same administrator
OLIVIER CERINOShared registered address · 6 share thisPOLE DE SANTE LIBERAL AMBULATOIRE DE LA VALLEE DE L'EUREShared officer / director · 6 share thisASINOShared officer / director · 6 share thisZAMShared officer / director · 6 share thisCABINET MEDICAL DELACROIXShared registered address · 6 share thisDOMINIQUE GUY MARIEShared registered address · 6 share thisSCI MAULAINShared officer / director · 6 share thisMARION SCHMITTShared registered address · 6 share thisSCI GONDOLINShared officer / director · 6 share thisSCI DELACROIXShared registered address · 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

2 people
NameRoleFromSource
MARION SCHMITTDirecteur—France registry
⚠ DOMINIQUE MARIEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MARIE (officer) matches PEP Dominique Marie — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

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