DOSSIERS / AUTOMOBILE CHATEAU 9
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Company dossier

AUTOMOBILE CHATEAU 9

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-849822085 · 849822085 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTOMOBILE CHATEAU 9
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849822085
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-25
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2023-01-11
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92 RTE DU JAI, 13220 CHATEAUNEUF-LES-MARTIGUES
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45.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KHALILPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off