DOSSIERS / DU CHATEL
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Company dossier

DU CHATEL

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-428644660 · 428644660 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DU CHATEL
fr_insee
428644660
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dissolved
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Civil company
fr_insee
1999-12-20
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1 RUE DE LA JUSTICE, 54360 BLAINVILLE-SUR-L'EAU
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68.32A
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€139,491
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Connections

8 links
Shared operator — likely the same administrator
CLINIQUE VETERINAIRE DE L'ARCHEShared registered address · 4 share thisSYLVIE DUVALShared registered address · 4 share thisSODOFILShared registered address · 4 share thisODESANTOShared officer / director · 6 share thisSCI COMPANY GERARDShared officer / director · 6 share thisLA PERRAILLEShared officer / director · 6 share thisAGECO H1Shared officer / director · 6 share thisNATURE PLUS ANIMAUXShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DENIS GERARD ANTOINEDirecteur—France registry
GERARD ANTOINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ANTOINE (officer) matches PEP Gérard Antoine — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

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