KYBE — See who's really behind any company

Company dossier

LE CHATEAU DO

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-492056320 · 492056320 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE CHATEAU DO

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Registration492056320

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-09-15

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Registered address27 RUE DE LA REPUBLIQUE, 95100 ARGENTEUIL

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Industry68.20B

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Share capital€1,000

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Companies at this address

80 total

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

123 SOLEILdissolved ACTIBATdissolved ACTIPLAN MANAGEMENTdissolved ADRIAN BATactive AGIREdissolved ALEX BATIMENTdissolved ALMA VENTILATIONdissolved AMIdissolved AMMBdissolved AP3COM SARLactive APBactive ARCdissolved ARTCADdissolved ATELIER TESSEdissolved BAGRIN BATactive BARBOSA BATactive BARBUDAdissolved BATIHOMEactive BATI MULTISERVICESactive BEAU JEUDIdissolved

+60 more

Connections

4 links

Shared operator — likely the same administrator

DOMIJACShared officer / director · 3 share this BEAU JEUDIShared officer / director · 3 share this JARVIL HABITATShared officer / director · 3 share this LE CHATEAU D'HELENEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JACQUES RENE CALLEY	Directeur	—	France registry
DOMIJAC	Dirigeant	—	France registry
DOMINIQUE PAVAUX	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 80 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CHATEAU D'HELENE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100