DOSSIERS / LE CHATEAU VALENTIN
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Company dossier

LE CHATEAU VALENTIN

FRANCE · COMPANY · INCORPORATED 1997-06-25
KYBE ID: FR-412635161 · 412635161 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
LE CHATEAU VALENTIN
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412635161
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dissolved
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Real-estate civil company (SCI)
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1997-06-25
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2021-05-18
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105 BD KITCHENER, 62400 BETHUNE
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70.2C
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS LAINEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off