DOSSIERS / LE CHATEAU
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Company dossier

LE CHATEAU

FRANCE · COMPANY · INCORPORATED 1998-08-14
KYBE ID: FR-419834197 · 419834197 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHATEAU
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419834197
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dissolved
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Real-estate civil company (SCI)
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1998-08-14
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LE CHATEAU, LA ROUXIERE, 44370 LOIREAUXENCE
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01.50Z
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3
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€152,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS FRANCIS BERNARD DENIONPrésident—France registry
FABRICE GRIMAUDPrésident—France registry
ROMAIN OLIVIER FABRICE GRIMAUDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CHATEAU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100