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Company dossier

CHATEAU MONLONG

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-537596736 · 537596736 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameCHATEAU MONLONG

fr_insee

Registration537596736

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-10-17

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Registered addressAV RAOUL BONNECAZE, RESIDENCE L ESPADON, 34540 BALARUC-LES-BAINS

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Industry41.10A

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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.

ARCHIMEDEactive ARTEMISdissolved CHATEAUBRIANTactive DOMAINE DE LA PEYRIEREdissolved GROUPE HELIOS PROMOTIONdissolved H2G CONSTELLATION TOULOUSEactive H2G LOISIRSactive HELIOS CONCEPT IMMOBILIERdissolved HELIOS FINANCEactive HELIOS MONTAGEactive HELIOS PARTICIPATIONSactive HELIOS PROMOTIONdissolved LA BARGUELONNEdissolved LA CROIX DU SUDdissolved LA CROIX DU SUDdissolved L'ATELIER DES ROUESdissolved L ATRIUMactive LA VILLA DES SALINSactive LE CARRE LEOactive LE CLIPPERactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-10-17) — buffer-chain / grant-farm / cartel-field pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-17

Risk journey — why 38?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

2 events

2014-02-17Jugement d'ouverture de liquidation judiciaire

2015-10-16Jugement de clôture pour insuffisance d'actif