DOSSIERS / LE CHATEAU D EBBLINGHEM
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Company dossier

LE CHATEAU D EBBLINGHEM

FRANCE · COMPANY · INCORPORATED 1999-09-06
KYBE ID: FR-423943075 · 423943075 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LE CHATEAU D EBBLINGHEM
fr_insee
423943075
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dissolved
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Limited liability company (SARL)
fr_insee
1999-09-06
fr_insee
LD KASTEL VELT, RN 42, 59173 EBBLINGHEM
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55.20Z
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20
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€818,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY GERALD JONESPrésident—France registry
DAVID ANDERSONPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS LE CHATEAU D'EBBLINGHEM · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID ANDERSON (officer) matches PEP David Anderson — member of the State Senate of South Dakota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID ANDERSON (officer) matches PEP David Anderson — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100