DOSSIERS / DU CHATEAU PEYAU
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Company dossier

DU CHATEAU PEYAU

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807981485 · 807981485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU CHATEAU PEYAU
fr_insee
807981485
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2014-11-25
fr_insee
183 CRS DU MEDOC, 33300 BORDEAUX
fr_insee
01.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1633 SERVICESdissolvedANDECdissolvedAUDECA FONCIERdissolvedAUDECA FONCIER BORDEAUXdissolvedAUDECA INVESTdissolvedAUDIT CONSEIL PAIE GESTION SOCIALEdissolvedAUDIT FINANCE AQUITAINEdissolvedBUDOSdissolvedBUTON INVESTdissolvedCEGILOactiveCOPRAdissolvedDRAKactiveEDIFICE BORDEAUXdissolvedEIFFELactiveEXPERTS ET DEVELOPPEMENTSactiveFABRE NOUTARY ET ASSOCIESactiveFONCIERE SARLANGEactiveGUSTOWORLDdissolvedHOTEL DELANDREdissolvedILOT BONNACdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN FABIEN DENIS MERLAUTDirecteur—France registry
HOLDING DU VIEUX MOULINDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100