DOSSIERS / CHATEAU DE FESTIEUX
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Company dossier

CHATEAU DE FESTIEUX

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-494146749 · 494146749 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHATEAU DE FESTIEUX
fr_insee
494146749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
1 ALL LAVOISIER, 1-3, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABEFdissolvedACATIUMdissolvedACCESS ITdissolvedAGRIPROLED.FRdissolvedA.I.T.BdissolvedALPHA VALVE INDUSTRIEdissolvedATHENA SARLdissolvedAVIATION ENGLISH PRIVATE SCHOOL (AEPS) FRANCEdissolvedBATIPLUS NORD CONTROLE TECHNIQUE CONSTRUCTIONdissolvedBLANTORdissolvedBOGARDSactiveBOTLEK STORES FRANCEdissolvedBUSINESS DEVELOPPEMENT AFTERMARKETdissolvedC2EBdissolvedCANIFRANCEdissolvedCARALISEdissolvedCOMMERCIALISATION DIFFUSION EUROPEENNEdissolvedDATA4YOUdissolvedD.E.A.SactiveD-IMAGEdissolved

+79 more

People with significant control

3 people
NameRoleFromSource
MAXIMILIEN LUCASMembre du directoire—France registry
SEVERINE PETIT-PHARMembre du directoire—France registry
XAVIER LUCASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-02-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100