KYBE — See who's really behind any company

Company dossier

CHATEAU ROBERT

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851079780 · 851079780 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHATEAU ROBERT

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Registration851079780

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-05-24

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Registered address2935 CHE DU CASTET-ROBERT, 40500 MONTGAILLARD

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Industry68.20A

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CHATEAU ROBERT FRANCEdissolved CHATEAU ROBERT HOSPITALITYdissolved CHRISTIAN MADSENdissolved DOMAINE CHATEAU ROBERTdissolved SILVINA FERNANDEZdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN MADSEN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE CHATEAU ROBERT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN MADSEN (officer) matches PEP Christian M. Madsen — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100