DOSSIERS / FINANCIERE CHATELAISIENNE
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FINANCIERE CHATELAISIENNE

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: 969500ISPP87FWOEEW31 · 797899275 · 3 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FINANCIERE CHATELAISIENNE
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797899275
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-15
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5 RUE DE LA CHAISE, 75007 PARIS
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64.20Z
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1
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€51,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ClercPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA CHATELAISIENNE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dépôt de l'état des créances