DOSSIERS / DENIS CHATELAIS-IMMOBILIER NEUF
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Company dossier

DENIS CHATELAIS-IMMOBILIER NEUF

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849700273 · 849700273 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DENIS CHATELAIS-IMMOBILIER NEUF
fr_insee
849700273
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-03
fr_insee
2023-11-15
fr_insee
19 PL DU PRESIDENT KENNEDY, 49100 ANGERS
fr_insee
68.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACFactiveALBANE LOUISE MARIE REGNIERdissolvedALLIOUI PRIMEURdissolvedAMALdissolvedANJOU EXPERT SERRUREactiveANTOINE MANUEL PUIDIVAL FERNANDESactiveARTISAN GAUTIERdissolvedASSOYA PRODUCTIONdissolvedBAT'DEMOUSSAGE 49activeBATIMENT ETUDES ARCHITECTUREactiveBATISPHERE ENERGIEactiveBILLIONNAIRE CAR NANTESdissolvedBLUECHIPS MICROHOUSE FRANCEdissolvedCARWAYdissolvedCOLZA INGENIERIE PAYS DE LOIREactiveDEUTERIUM GROUPactiveELIGEREdissolvedEMILIE BRANJONNEAUdissolvedENTHALPIEactiveEXTERN'A CALLactive

+51 more

People with significant control

1 people
NameRoleFromSource
DENIS CHATELAISAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off