DOSSIERS / CHATEAU-DUSSOURD R.C
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Company dossier

CHATEAU-DUSSOURD R.C

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-434933651 · 434933651 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU-DUSSOURD R.C
fr_insee
434933651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
30 RUE DE NORMANDIE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AIDE A DOMICILE DE LA BOUCLE NORD DU 92dissolvedANNE MERCURIOTdissolvedARTS ET SPECTACLESactiveASNIERES COIFFdissolvedBKG INTERNATIONALactiveBORNES JPLdissolvedDAYNISdissolvedDEKAdissolvedDSN TECHNOLOGYactiveFATIMA KRIBIdissolvedF.B. ENTREPRISESdissolvedGERINSULAEdissolvedGESTION ROCHE-GERINSULAEdissolvedINDIVISION LATYactiveJOAO LUIS RODRIGUESdissolvedJOSSdissolvedJULIA ANNA BEAUTEactiveJ.V.T.activeL'ECOLE DE GUITARE D'ASNIERESactiveLE TEMPS RETROUVEdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE LATYDirecteur—France registry
SAMIRA FARADJIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100