DOSSIERS / CHATEAUNEUF FINANCE SARL
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Company dossier

CHATEAUNEUF FINANCE SARL

FRANCE · COMPANY · INCORPORATED 1997-09-18
KYBE ID: 969500WOLLSGRDWYA375 · 391916830 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAUNEUF FINANCE SARL
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391916830
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dissolved
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Simplified joint-stock company (SAS)
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1997-09-18
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8 RUE du Mont Thabor, 75001 Paris
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66.22Z
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

257 RUE ST HONOREactiveALFRED JOSE MARTINEZdissolvedAU BONHEUR DE CHINEdissolvedAydin Raphael KARAKASactiveBlaise LAUPRETREactiveCARRON PLACEdissolvedCHARLUCO INCactiveCHIARA CHIARA DE ANDREISactiveDAMOISELLEdissolvedDENIS DUVALdissolvedDIDIER RODdissolvedEMMANNUELLE GUICHETEAUactiveEURL JE HSactiveFABIENNE BALADINEactiveFATIMA GAOUAactiveFELLA OULD-HOCINEactiveFINANCIERE EGLdissolvedFINANCIERE JLactiveFONCIERE FAMILIALE JDK LEVYdissolvedJEAN CESCAU . LAURENCE DINI .active

+76 more

People with significant control

1 people
NameRoleFromSource
ANTOINE DE BROGLIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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