DOSSIERS / CHATEAUSEC
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Partnership dossier

CHATEAUSEC

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-07
KYBE ID: FR-499812709 · 499812709 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHATEAUSEC
fr_insee
499812709
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2007-09-07
fr_insee
154 RTE DE MONTLUCON, 36330 LE POINCONNET
fr_insee
47.29Z
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3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAL PARTMembre du directoire—France registry
CALSUN HOLDING SASUMembre du directoire—France registry
BRAHIM REZKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100