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Company dossier

CHATEAU DES PINS

FRANCE · COMPANY · INCORPORATED 2011-08-03
KYBE ID: FR-533965604 · 533965604 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameCHATEAU DES PINS

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Registration533965604

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-03

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Registered address47 AV HOCHE, 75008 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

144 total

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

4,AVENUE DE LOWENDALdissolved AAPF 1215active Abigael Bertholleactive AGATHE LLORENSactive ALAIN CHAUMETTEdissolved ALEXANDRE BIGLEactive Alexandre Dalelactive ALEXANDRE GENKOdissolved ALEXANDRE OMAGGIOactive ALLAN ALFRED ABRAHAM ATTALIactive Amar Toubalactive AMELLE BOUCHAREBactive AMETIST 2dissolved AMIRA MALKICactive ANAELLE ABITANactive ARNAUD BOURRUT LACOUTUREdissolved ATLAN FAMILYdissolved ATLAS AVOCATSactive ATLAS PARTICIPATIONSdissolved AURELIE JEANNE KLINSBOCCKELactive

+124 more

Connections

2 links

Shared operator — likely the same administrator

HYPETRAIN DIGITAL LTDShared officer / director · 3 share this ALEXIV s.r.o.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
TAMARA Ampilova	Directeur	—	France registry
ALEXEY Mikhaylov	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXEY Mikhaylov (officer) matches PEP Aleksey Mikhaylov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100