DOSSIERS / CHATEAU DU HAUT VENAY
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Company dossier

CHATEAU DU HAUT VENAY

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-350475596 · 350475596 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHATEAU DU HAUT VENAY
fr_insee
350475596
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-12
fr_insee
2020-01-13
fr_insee
7 ALL HAUSSMANN, 7-9-CS 50037, 33300 BORDEAUX
fr_insee
87.10A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ARTEMISdissolvedCENTRE DE DIETETIQUE MEDICALE ET POST OPERATOIRE SAINT LAURENTdissolvedCLOS BUGIAdissolvedCOLISEE CAREdissolvedCOLISEE PARTNERSdissolvedCOLISEE PATRIMOINEdissolvedCOLISEE SANTEdissolvedCORONISdissolvedCYBELE CONCEPTdissolvedCYBELE PATRIMOINE IIdissolvedDE LA LICEdissolvedDEMEURES DE QUINSACdissolvedEDENdissolvedEHPAD MORGNY LA POMMERAYEdissolvedEPIDAUREdissolvedFINANCIERE MONTALIVETdissolvedIASOdissolvedIMMOBILIERE 2012dissolvedKOLISEE B.dissolvedLA CLINIQUE BEAULIEU COLISEEdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE JEANDELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off