DOSSIERS / CHATEAU GALLAND EXPERTISE
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Company dossier

CHATEAU GALLAND EXPERTISE

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522855733 · 522855733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHATEAU GALLAND EXPERTISE
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522855733
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active
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Real-estate civil company (SCI)
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2010-06-04
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27 RUE CLEMENT MAROT, ZAC LAFAYETTE, 25000 BESANCON
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68.20B
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXIARESdissolvedANICETOSdissolvedANNOUCHKAdissolvedARADIAdissolvedA.R. MANAGEMENTdissolvedASTREA 2dissolvedATHESISactiveATTICAdissolvedAYMARdissolvedBOLLWERKdissolvedBUILDING POOL REALITYdissolvedBUROSERVdissolvedCAMPONOVAdissolvedCASTELFARINAactiveDOMAINE AURELIAdissolvedE.N.E GESTION D'HOTELSactiveENERGIAdissolvedEURONORDdissolvedEXCELLIUMdissolvedF.R. DEVELOPPEMENTdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
J.P.R. INVESTDirecteur—France registry
BPCE LeaseMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100