DOSSIERS / FONCIERE CHATEAUX CNB
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Company dossier

FONCIERE CHATEAUX CNB

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533668877 · 533668877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE CHATEAUX CNB
fr_insee
533668877
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-20
fr_insee
23 RUE ROYALE, 69001 LYON
fr_insee
68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFPA RECHERCHE ET DEVELOPPEMENT (ARD)dissolvedANNE MAGUERITE PADZIUNASactiveARTS & ENFANCEactiveCOCHON QUI BOITdissolvedCONSEIL DE FAMILLE FMactiveD2activeDANIEL FAYETdissolvedDELORE & ASSOCIESactiveENERTIUM FRANCEdissolvedEURO RECYCLING FRANCEactiveFONDS DE DOTATION BONI ET AEQUIactiveFONDS DE DOTATION PDAJM3PactiveGASPARAdissolvedGD IMMOBILIERdissolvedGILBERT MONTLAHUCdissolvedGM INVESTISSEMENTS FRANCEdissolvedHELIGRALdissolvedHG I&CdissolvedHUMANA PEOPLE TO PEOPLEactiveIDES PARTICIPATIONSdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
Delore & AssociésPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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