DOSSIERS / CHATEAU DE LA TOUR DE L'ANGE
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Company dossier

CHATEAU DE LA TOUR DE L'ANGE

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-502301419 · 502301419 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHATEAU DE LA TOUR DE L'ANGE
fr_insee
502301419
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-02-04
fr_insee
LES PLANTES, , 71960 DAVAYE
fr_insee
01.21Z
fr_insee
€126,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FOLTZERdissolvedANDRE MARIUS CORSINdissolvedANDRE PIERRE ROBINdissolvedBERNARD REMY MEYERdissolvedCORSIN JEAN ET ANDREdissolvedEMMANUEL PHILIPPE MICOLASdissolvedEPILEFACEdissolvedGEORGES GRIVAUXactiveGILLES CORSINdissolvedGUILLAUME MARTINdissolvedHENRI PIERRE FROISSARTdissolvedINDIV CORSIN JEAN JACQUES ET CORSIN GILLESdissolvedINDIVISION SUCCESSORALE RENOUD GRAPPINdissolvedJOSE NUNES FERREIRAdissolvedJOSEPH CORSINdissolvedMARCEL PERRACHONdissolvedMARIE CLAUDE MORELdissolvedMARIE-FRANCE MARMORATdissolvedOLIVIER BALLIGANDactiveSARL COLLOVRAYdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DOMAINE DU CHAPITREDirigeant—France registry
LES GRANDS CHAIS DE FRANCEDirigeant—France registry
JOSEPH ANTOINE MARTIN HELFRICHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATEAU DE LA TUILERIE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100