DOSSIERS / CHATEAU 2
← SearchExport PDF
Company dossier

CHATEAU 2

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882168404 · 882168404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHATEAU 2
fr_insee
882168404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-03
fr_insee
177 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A14GdissolvedALPHAdissolvedA.M.H.dissolvedANIMATOdissolvedAURELIEN JEAN-MARIE LOUISactiveB D - 2dissolvedBENJAMIN D HOINEdissolvedBERTRAND STEPHANE LE DEUFFICdissolvedBOCMERactiveCELINEdissolvedCHANGE DE NEUILLYdissolvedCODECOMactiveCODEVENTSdissolvedCOMPTOIR GENERAL DES COMPTEURSdissolvedDAVID CHRIQUIdissolvedDAVID CHRIQUI CONSEILdissolvedDavid Jonas HaniaactiveDENIS ERIC FRIESTEDTdissolvedEMERAUDE FRANCEactiveEPSEIactive

+63 more

People with significant control

2 people
NameRoleFromSource
MARGOT POINSOT PROJECTS - M.P.P.Directeur—France registry
SCI L IMMOBILIEREDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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