DOSSIERS / CHATEAUGRAVIN
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Company dossier

CHATEAUGRAVIN

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812344638 · 812344638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAUGRAVIN
fr_insee
812344638
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-02
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5 B RUE DE LA BAUME, 90400 DANJOUTIN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-SOPHIE ROYDirecteur—France registry
ROYALEXMembre du directoire—France registry
ROYASMembre du directoire—France registry
SUPERMANMembre du directoire—France registry
ALEXANDRE ROYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100