DOSSIERS / CHATEAU
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Non-profit dossier

CHATEAU

FRANCE · NON-PROFIT · INCORPORATED 2019-02-15
KYBE ID: FR-853963965 · 853963965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHATEAU
fr_insee
853963965
fr_insee
active
fr_insee
Registered association
fr_insee
2019-02-15
fr_insee
25 RUE HENRY MONNIER, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

92AMactiveADEL KHAYATdissolvedALEXANDRE MALCEAactiveANTOINE CHARLES RENE LEROYactiveASSOCIATION DES COMMERCANTS DE LA RUE HENRY MONNIERactiveATELIER PIERRE PIERREdissolvedBUREAU SPECIALactiveCAP BATIMENTdissolvedC.A.T.H.E.R.I.N.E.dissolvedCELINE BAVENCOFFEdissolvedCHAOSdissolvedCHARLES LOUIS PHILIPPE DAUDONdissolvedCOPR 25 RUE HENRI MONNIERactiveDANIEL JABISSEdissolvedDEPARTMENT VIDEOdissolvedELISABETH GUIHOTdissolvedEMMANUEL GUENEAUdissolvedEXCUSE MY FRENCHdissolvedGALILEdissolvedGISELE BOTZdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100