DOSSIERS / CHATEAU LARTIGUE DE SIMARD
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Company dossier

CHATEAU LARTIGUE DE SIMARD

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978196368 · 978196368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHATEAU LARTIGUE DE SIMARD
fr_insee
978196368
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2023-08-08
fr_insee
1 T AV JACQUELINE AURIOL, 33700 MERIGNAC
fr_insee
01.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERMIE NAUTICdissolvedBERMIPARdissolvedBOCA NOGAROdissolvedBOCA TURQUOISEdissolvedCABINET FINANCIER JC PARINAUDdissolvedCYANSICOdissolvedDOMAINE LARTIGUEdissolvedFALDA INVESTdissolvedFINANCIERE SH SERVICESactiveFRANCE LITTORAL AMENAGEMENTdissolvedFRANCE LITTORAL DEVELOPPEMENTdissolvedFRANCE LITTORAL INVESTISSEMENTdissolvedGFP ENERGIESactiveGFP METHAactiveGROUPE FINANCIER JC PARINAUDdissolvedIMMAVEC AVENUE DE FRANCEdissolvedIMMOFI AEROPARCdissolvedIMMOFI ARIANEdissolvedIMMOFI AUCAMVILLEdissolvedIMMOFI BASSOCAMBOdissolved

+78 more

People with significant control

3 people
NameRoleFromSource
GROUPE FINANCIER JC PARINAUDMembre du directoire—France registry
Pascal CHATONNETMembre du directoire—France registry
Jean-Christophe Félicien Charles PARINAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100