DOSSIERS / CHATEAU MALET
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Partnership dossier

CHATEAU MALET

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-18
KYBE ID: FR-849162524 · 849162524 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHATEAU MALET
fr_insee
849162524
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-03-18
fr_insee
2 RUE TRACHEL, 06000 NICE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN BOUDIAF ROBERT GHEDIRactiveAUDE HELENE BERTAULTactiveBELLA VISTAactiveCAO THI BINHdissolvedCATENA SECURITEactiveCHRISTIAN GANTHO RALIMASONdissolvedCPM SOLUTIONSactiveDULCIMEAUactiveEUNOMIA AUDITdissolvedEUNOMIA SERVICESdissolvedEZA & MJdissolvedFRANCE GROUPE CONSTRUCTIONactiveFRANCIS VINCENTdissolvedIBAGE CAPITALactiveJacinte Marie Madeleine MorenoactiveJACQUELINE CUCULIdissolvedJACQUES DAELDYCKdissolvedJEUNG SEON LEEdissolvedJKS EVENTactiveJULIA Bdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
ARROWBAND LIMITEDDirigeant—France registry
MAS PASCATIDirigeant—France registry
SVETLANA BUGAEVAPrésident—France registry
TATIANA KIRYANOVAPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100