DOSSIERS / CHATEAU 25
← SearchExport PDF
Company dossier

CHATEAU 25

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-529417230 · 529417230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHATEAU 25
fr_insee
529417230
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-15
fr_insee
1 RUE DE GRATTE LOUP, MONTAGNY, 71380 ALLERIOT
fr_insee
47.71Z
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARYSE BONNOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATEAUVAL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100