DOSSIERS / CHATELMED
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Company dossier

CHATELMED

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825186950 · 825186950 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATELMED
fr_insee
825186950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-26
fr_insee
7 AV DE STRASBOURG, 17340 CHATELAILLON-PLAGE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE ROSELYNE COUTONactiveANNE SOPHIE VICQactiveARNAUD JEAN TOUZOTactiveBAILLON VICQdissolvedCABINET DU DOCTEUR BAILLONdissolvedCINDY MICHELONIactiveEMELINE MARIE LUCIE FOUCHERactiveHELAINNEactiveHERVE LAURENT HUBERTactiveJean-Charles BAILLONactiveJEAN PIERRE BAILLONactiveJULIEN PIERRE JEAN EYCHENNEactiveLASOL CHATELAILLONdissolvedLouis Regis Camille Doucetactive[ND]dissolved[ND]active[ND]activePAULINE ELISE MADELEINE BERTHOactivePHARMACIE CAP ATLANTIQUEactiveRAFAELA GONCALVES TEIXEIRAdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
EMELINE MARIE LUCIE FOUCHERDirecteur—France registry
JULIEN PIERRE JEAN EYCHENNEDirecteur—France registry
Romain Robert Michel LELIONDirecteur—France registry
SOVANN PIERRE SAMUEL GNEPDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CHATELMED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100