DOSSIERS / CHATEAU DE MONTFLAMBERT
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Company dossier

CHATEAU DE MONTFLAMBERT

FRANCE · COMPANY · INCORPORATED 2009-02-26
KYBE ID: FR-510831969 · 510831969 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU DE MONTFLAMBERT
fr_insee
510831969
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-02-26
fr_insee
25 RTE DE MONTFLAMBERT, MANOIR DE MONTFLAMBERT, 51160 MUTIGNY
fr_insee
68.20B
fr_insee
€138,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES CLEMENT ROGER LHEUREUXDirecteur—France registry
STEPHANIE LHEUREUX NÉE PLEKHOFFDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANOIR DE MONTFLAMBERT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100