DOSSIERS / CHATEAU L'AMOUREUX
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Company dossier

CHATEAU L'AMOUREUX

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843444589 · 843444589 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU L'AMOUREUX
fr_insee
843444589
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dissolved
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Civil company (professional, SCP)
fr_insee
2018-10-26
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1 CHE DU MOULIN DE VIGNEMALON, 33340 GAILLAN-EN-MEDOC
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68.20B
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€1,000,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CHARLES MADirecteur—France registry
DAN ZHAODirigeant—France registry
JIN HUDirigeant—France registry
TAKAHIRO MATSUIDirigeant—France registry
XIAOWEI ZHAODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAN ZHAO (officer) matches PEP Zhao Dan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100