DOSSIERS / CHATEAU DE VERSAILLEUX
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Company dossier

CHATEAU DE VERSAILLEUX

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878071695 · 878071695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHATEAU DE VERSAILLEUX
fr_insee
878071695
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-14
fr_insee
17 RUE DUQUESNE, 69006 LYON
fr_insee
55.10Z
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1
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGHARTA STUDIOdissolvedARCGENdissolvedASSAS ASS AU SERV DES ASSOCactiveBONHEUR DU JOURdissolvedCHALET & SPA ORCIAdissolvedCHATEAU GRANGE COCHARDdissolvedCRENEAU MERCIERactiveGFA DU DOMAINE DE BEAUSEMBLANTdissolvedJAM INVESTdissolvedJ&J ESTATEdissolvedL07 AGORAactiveL'AILE ET LA CUISSEdissolvedLES FLACONNEURSdissolvedLE VERT D'EAUdissolvedLOCATRUCKSdissolvedMETIERVISIONactiveMINILITHEactiveMS PRINGYdissolved[ND]dissolved[ND]dissolved

+40 more

People with significant control

2 people
NameRoleFromSource
STEPHAN MANCHESDirecteur général délégué—France registry
COMPAGNIE GENERALE D'INVESTISSEMENT ET DE PARTICIPATIONS - COGIPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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