DOSSIERS / DUCHATEAU
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Company dossier

DUCHATEAU

FRANCE · COMPANY · INCORPORATED 1994-12-26
KYBE ID: FR-399317247 · 399317247 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DUCHATEAU
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399317247
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dissolved
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Simplified joint-stock company (SAS)
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1994-12-26
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47 AV DE LA DIVISION LECLERC, 95170 DEUIL-LA-BARRE
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71.12B
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CROCHETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CROCHET (officer) matches PEP Philippe Crochet — Q66500268. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100