DOSSIERS / 18 CHATEAU
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Company dossier

18 CHATEAU

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-804873834 · 804873834 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
18 CHATEAU
fr_insee
804873834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-20
fr_insee
30 RUE BISSON, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€62,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE NEVEUDirecteur—France registry
VAL HORIZONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100