DOSSIERS / LE CHATEAU
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Company dossier

LE CHATEAU

FRANCE · COMPANY · INCORPORATED 2002-05-15
KYBE ID: FR-442025896 · 442025896 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHATEAU
fr_insee
442025896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-15
fr_insee
8 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE I.H.K.activeANTOINE TRINH-DUCactiveASSOCIATION PATRICE ENARDactiveASSOCIATION PEROU OURVOUactiveAVIGDOR DAVID HAIM MAMOUdissolvedCATHERINE CHAVANCEactiveCHEIKH DIOPdissolvedCLARILOCdissolvedDENIS STRACKdissolvedFELICITEdissolvedGAETAN ANAMPOTOLAactiveGLOBAL SPICES TRADEactiveHANK FR75ROCHdissolvedJEAN-YVES DENIS PICOTdissolvedLA FEDERATION DES SALLES D'ARMES - ECOLE ANCIENNEactiveLA SALLE D'ARMES ESCRIME ANCIENNEactiveLAVAGE PRATIQUEdissolvedLAZHAR MARZOUGUIdissolvedLE LYS IMMOBILIERdissolvedMARAL & TALARactive

+34 more

People with significant control

1 people
NameRoleFromSource
MOHSEN BOROUMANDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100