Key facts
dissolvedCHATEAU MONTFORTON
fr_insee
751365602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-21
fr_insee
323 RUE DE CHARENTON, 75012 PARIS
fr_insee
46.34Z
fr_insee
3
fr_insee
Company dossier
CHATEAU MONTFORTON
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalACACIAS 5AEQUO SERVICESALAIN ROBERT GAUTIERARIEL AVI ROFFEASS LE PAS DU BOISASSOCIATION BIEN VOYAGERAURELIE DARRASCAFE DES ROUMAINSCLUB 323COTIPLASDAVID WILLIAM CANAPLEDESBONNETS J P ET DESBONNETS PDIDIER FORRAYDTZ INNOVATIONEC2 EXPERTISE COMPTABLE, CONSEILSEN LICEFARES JEBALIFJ TRANSPORTGENICODEJEAN RIEU
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| REMY Au | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100