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Company dossier

PETIT CHATEAU GAILLARD

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821870698 · 821870698 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal namePETIT CHATEAU GAILLARD

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Registration821870698

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-08-02

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Registered address7 RUE DES VIGNERONS, 49400 SOUZAY-CHAMPIGNY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CHATEAU GAILLARDdissolved CHATEAU GAILLARD IIdissolved CHATEAU GAILLARD IIIdissolved GROUPEMENT FONCIER FORESTIER DES AJONCSactive [ND]active SCI CHATEAU GAILLARDdissolved THOMAS PIERRE HENRY PIERRE-HENRY PIERRE HENRY MULNETdissolved

People with significant control

3 people

Name	Role	From	Source
PIERRE FRANCIS YVON MULNET	Directeur	—	France registry
ODILE MARIE MENTRE	Membre du directoire	—	France registry
THOMAS PIERRE-HENRI MULNET	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATEAU GAILLARD · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100