Key facts
dissolvedSAS MASSY CHATEAU
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488048919
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-01-19
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12 RUE D'ASTORG, 75008 PARIS 8
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64.20Z
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€37,000
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Company dossier
SAS MASSY CHATEAU
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
25 total53 AVENUE DES CHAMPS ELYSEESASTORG CONSEILAU REGAL PAYSANB CHATEAU VIII SASBOND AND STOCK TRADERS ET CIEBOYER & ASSOCIESCABINET GROUPE ASTORGCAPITAL PRIVECARNOT MASSYCORPOFINAEQUINOX CONSULTANTSLE MASSYLOUIS TASLE D'HELIANDMONCEAU GESTION PARTICIPATIONSMONTAIGNE CHATEL ET ASSOCIESPRESENCE PARTENAIRESRIVOLI 144 SASSCM DU 12 RUE D ASTORGSCP D AVOCATS BAUDELOTSCP GRANRUT-CHRESTEIL-BRILLATZ-RIBADEAU
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| KENNETH GILISON | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 25 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AB CHATEAU MDB SAS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-23
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
4 eventsListe des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif