DOSSIERS / CHATELET
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Company dossier

CHATELET

FRANCE · COMPANY · INCORPORATED 1997-11-28
KYBE ID: FR-414594556 · 414594556 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHATELET
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414594556
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dissolved
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Limited liability company (SARL)
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1997-11-28
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2019-04-24
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22 RUE ALEXANDRE DUMAS, 93400 SAINT-OUEN-SUR-SEINE
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46.73A
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€10,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE GOSSELINAdministrateur—France registry
IGOR MAKOVETSKIYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE GOSSELIN (officer) matches PEP Claude Gosselin — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off