DOSSIERS / ISABELLE CHATEAU IMMOBILIER
← SearchExport PDF
Company dossier

ISABELLE CHATEAU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-10-13
KYBE ID: FR-508493798 · 508493798 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ISABELLE CHATEAU IMMOBILIER
fr_insee
508493798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-13
fr_insee
166 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMM - LCA QUALITEdissolvedBELMOT SAID BELAID RABAHdissolvedBENJAMIN FLORIAN FILOUactiveCHATEAU IMMOBILIERdissolvedCIE TIME2PLAYactiveCLE DEVELOPPEMENTdissolvedCYRIL PATRICE GASPARDdissolvedD.4.UdissolvedEMMANUELLE PINEAU CHAMBOLdissolvedFREDERIC ARNAUD MARI CALENGEactiveHORTENSE MAUD MARINactiveICI & AILLEURSdissolvedID EN SCENEdissolvedKOUASSI RICHARD N'DAdissolvedLAETITIA FRANCE VANESSA LOUISE BRUTSCHIactiveMENUISERIE BATIMEN VELUARDdissolved[ND]active[ND]active[ND]activePIMPANTESactive

+7 more

People with significant control

1 people
NameRoleFromSource
ISABELLE CHATEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATEAU IMMOBILIER · dissolved · name-sim 0.7) — 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