DOSSIERS / CHATEAU GAILLARD III
← SearchExport PDF
Company dossier

CHATEAU GAILLARD III

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795331834 · 795331834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU GAILLARD III
fr_insee
795331834
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-17
fr_insee
7 RUE DES VIGNERONS, 49400 SOUZAY-CHAMPIGNY
fr_insee
68.20B
fr_insee
€82,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ODILE MENTREDirecteur—France registry
PIERRE MULNETDirecteur—France registry
NICOLAS MULNETMembre du directoire—France registry
PIERRE-ADRIEN MULNETMembre du directoire—France registry
THOMAS MULNETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATEAU GAILLARD II · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100