DOSSIERS / CHATEAU IMMOBILIER
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Company dossier

CHATEAU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837635390 · 837635390 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHATEAU IMMOBILIER
fr_insee
837635390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-20
fr_insee
166 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
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

27 total
AMM - LCA QUALITEdissolvedBELMOT SAID BELAID RABAHdissolvedBENJAMIN FLORIAN FILOUactiveCIE TIME2PLAYactiveCLE DEVELOPPEMENTdissolvedCYRIL PATRICE GASPARDdissolvedD.4.UdissolvedEMMANUELLE PINEAU CHAMBOLdissolvedFREDERIC ARNAUD MARI CALENGEactiveHORTENSE MAUD MARINactiveICI & AILLEURSdissolvedID EN SCENEdissolvedISABELLE CHATEAU IMMOBILIERdissolvedKOUASSI RICHARD N'DAdissolvedLAETITIA FRANCE VANESSA LOUISE BRUTSCHIactiveMENUISERIE BATIMEN VELUARDdissolved[ND]active[ND]active[ND]activePIMPANTESactive

+7 more

People with significant control

5 people
NameRoleFromSource
ISABELLE CHATEAUDirecteur—France registry
ALEXANDRA BRUTSCHIDirigeant—France registry
ARTHUR BRUTSCIDirigeant—France registry
LAETITIA BRUTSCHIDirigeant—France registry
VINCENT BRUTSCHIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISABELLE CHATEAU IMMOBILIER · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100