DOSSIERS / SUISSE CHATEAU SAS
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Company dossier

SUISSE CHATEAU SAS

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801100579 · 801100579 · 3 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3InsolvencySources

Key facts

dissolved
SUISSE CHATEAU SAS
fr_insee
801100579
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-18
fr_insee
12 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 12-14, 75008 PARIS
fr_insee
00.00Z
fr_insee
€3,000
fr_insee

Companies at this address

95 total

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

ABA AVOCATactiveACCENDEactiveAD'CONSULTINGdissolvedAFRICA GOSPEL MEDIAdissolvedAGENCE NATIONALE DU FONCIER ET DE L'IMMOBILIER FRANCE - BIEN MIEUX ICIdissolvedAISSATOU LAMINE BAdissolvedALMOGHTAREBdissolvedALTAIR GLOBALdissolvedAPOGEE FRANCE HOLDINGSdissolvedBEHNAM ALI ZADEHactiveBELLEVUE PARFUMSdissolvedBESATdissolvedBIG BOSS RALPH OUENSANGAdissolvedBOSTON CAPITALdissolvedCABINET SI CONSULTINGactiveCAP ARCHITECTUREactiveCAP GLOBAL CONCEPTdissolvedCAROLINE VIERENactiveCB PROMO INVESTdissolvedCEDRIC CLAUDE ALTHERRactive

+75 more

People with significant control

1 people
NameRoleFromSource
WOLFGANG ZulaufPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Insolvency proceedings

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

Risk journey — why 32?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+8
Insolvency proceedings
Composite risk score32/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif