Key facts
dissolvedCHATEAU INVESTISSEMENT
fr_insee
409478385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-22
fr_insee
17 BD de Courcelles, 75008 Paris
fr_insee
68.20B
fr_insee
€305
fr_insee
Company dossier
CHATEAU INVESTISSEMENT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 totalCHABOIVCHABOIV HOLDINGCOMPAGNIE DE TERRE NOIREENQAVON INCORPORATEDGENEVIEVE FORTINGUILLAUME MAURIELLOGUILLAUME ROUBYJEAN LUC LAFONTJOSETTE MARIE LEONE MYNGHEERJUSTINE BERTAUD DU CHAZAUDMARTINE ODETTE CHERONMICHELE DUAULT S A R LMOONLIGHT PRODUCTIONS[ND][ND][ND]SAYED ABSC DE PARTICIPATIONS MOBILIERES LAFONTSCI 113 MONTREUILSCI DES BATIGNOLLES
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE Sarazin | Dirigeant | — | France registry |
| DANIELE Pasquier | Dirigeant | — | France registry |
| SC DEESSE | Dirigeant | — | France registry |
| SOCIETE CIVILE PATRIMONIALE SJMJ | Dirigeant | — | France registry |
| SOCIETE FONCIERE DES IMMEUBLES DE PARIS "S F I P" | Dirigeant | — | France registry |
| Jean-Luc LAFONT | Président | — | France registry |
| Jean ZAMOUR | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100