DOSSIERS / CHATEAU D'EAU
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Company dossier

CHATEAU D'EAU

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878932789 · 878932789 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHATEAU D'EAU
fr_insee
878932789
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-14
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20 RUE JEANNE D'ARC, 94160 SAINT-MANDE
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68.20B
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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

3 people
NameRoleFromSource
KEVIN MARC PROSPER DANHDirigeant—France registry
HOLDING FONCIERE DE L'IMMOBILIERMembre du directoire—France registry
SINDY DEBORAH LE GALLPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire