DOSSIERS / SOCIETE CIVILE DU CHATEAU FONREAUD
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Company dossier

SOCIETE CIVILE DU CHATEAU FONREAUD

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-781931845 · 781931845 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DU CHATEAU FONREAUD
fr_insee
781931845
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-14
fr_insee
CHATEAU FONREAUD, 33480 LISTRAC-MEDOC
fr_insee
01.21Z
fr_insee
10
fr_insee
€560,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CAROLINE CHANFREAUDirigeant—France registry
ELZA CHANFREAUDirigeant—France registry
JEAN CHANFREAUDirigeant—France registry
KATHERINE CHANFREAUDirigeant—France registry
SC CAROLINE CHANFREAU- PHILIPPONDirigeant—France registry
SC ELZA CHANFREAUDirigeant—France registry
SOCIETE CIVILE JEAN CHANFREAUDirigeant—France registry
GUILLAUME LEO CHANFREAUPrésident—France registry
LOIC NICOLAS CHANFREAUPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DU CHATEAU LESTAGE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Autre jugement et ordonnance