DOSSIERS / DOMAINE CHATEAU ROBERT
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Company dossier

DOMAINE CHATEAU ROBERT

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851562702 · 851562702 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOMAINE CHATEAU ROBERT
fr_insee
851562702
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dissolved
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Civil company (professional, SCP)
fr_insee
2019-06-12
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2935 CHE DU CASTET-ROBERT, 40500 MONTGAILLARD
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01.21Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MADSENDirecteur—France registry
MARTHE CHRISTIANSENMembre du directoire—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 (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
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100