DOSSIERS / RESTAURANT DES CHATEAUX
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Company dossier

RESTAURANT DES CHATEAUX

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488875881 · 488875881 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RESTAURANT DES CHATEAUX
fr_insee
488875881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-07
fr_insee
RTE DE LA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION FAMILLES RURALES DU LEVANTactiveCATHERINE REISSdissolvedCHRISTOPHE YANNICK MARC JACKIE MARIEdissolvedELVIS DENIS DANICANdissolvedEMILIENNE LADISLAS VILLENEUVEdissolvedFREDERIC HERVE EMPAYTAZdissolvedGREGOIRE DELANNAYdissolvedJennifer Noélie MarieractiveKAKODOU-ARTSactiveLECLERC SERVICESdissolvedLUCIA DEUBRASdissolved[ND]activePIERRE YVES T DI MEGLIOdissolvedR.A.F.I SERVICES A LA PERSONNEactiveROSITA LUCIE HARKOUdissolvedSARL HOT-PIZZAdissolvedSCI COULOMBIERSdissolvedSCI DAIJARDINdissolvedSCI PIERRISSIMO CLH OO JPV 02-03dissolvedTRAITEUR DU LEVANTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MIGUEL JEAN-NOELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES CHATEAUX · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100