DOSSIERS / LE CHATEAU
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Company dossier

LE CHATEAU

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-430367813 · 430367813 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHATEAU
fr_insee
430367813
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-09
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20 RUE DES GARDIANS, 13014 MARSEILLE
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68.20B
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALLIANCE TRAVAIL 34dissolvedANTHONY CHRISTOPHE ROBERT RENE BOUTROYdissolvedASAL TAXI SERVICESactiveCELIK BATIMENTdissolvedCTRE FORMATION PROMOTION CULT ARTISTIQUEactiveDOGAN ALIdissolvedDOV JACOB BELLITYactiveECOPRO SERVICESactiveECRdissolvedENS CONSTRUCTIONdissolvedENTREPRISE GENERALE BATIMENTdissolvedESPOIR BASKET MARSEILLEactiveFARID BEDIRactiveFRANCIS JOSEPH RUBIOdissolvedKARIMATI BEN DJAYEdissolvedKENAN TEMIROGULARIdissolvedLAVAGE AUTO 13dissolvedM.E CELIKdissolvedMEHMET KOCAHALdissolvedMONDIALE FRETactive

+22 more

People with significant control

3 people
NameRoleFromSource
DAVID ALBORGHETTIDirigeant—France registry
Laurence LEPRETREMembre du directoire—France registry
René Charles ALBORGHETTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100