DOSSIERS / CHATEAU DES 7 TOURS
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Company dossier

CHATEAU DES 7 TOURS

FRANCE · COMPANY · INCORPORATED 2015-08-24
KYBE ID: FR-813179363 · 813179363 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU DES 7 TOURS
fr_insee
813179363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-24
fr_insee
105 B RUE DE TOLBIAC, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFBB LOCAdissolvedAVECdissolvedAVEC.FRdissolvedCARE STOREdissolvedCELLO SASdissolvedDG CAMPUSdissolvedDG HEALTHdissolvedDG HOTELSdissolvedDG INVESTISSEMENTSdissolvedDG SENIORSactiveDIRECTGESTIONdissolvedEGG HOTEL DIEPPEdissolvedEXPLOITELdissolvedGARAGE ALEXANDRE DUMASdissolvedGENS DE MER BRESTdissolvedGLOBAL INVESTactiveGOUSSAINVILLE FdissolvedLA ROSERAIEdissolvedLES SOURCES DE DIEULEFITdissolvedNORMANDY COUNTRY CLUBdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
AvecDirigeant—France registry
D G INVESTISSEMENTSDirigeant—France registry
BERNARD BensaidPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100