DOSSIERS / CHATEAU DES TILLEULS
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Company dossier

CHATEAU DES TILLEULS

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883234312 · 883234312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU DES TILLEULS
fr_insee
883234312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-06
fr_insee
66 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BFORKAM HOLDINGdissolvedCANDICE MARIE LISE RAFFARDactiveEDELWEISSdissolvedEQLOS HABITATSdissolvedFABRINA ELSA GOTA ABECASSISdissolvedGROUPEMENT FORESTIER BOIS ROYALdissolvedGROUPEMENT FORESTIER BON RUPTdissolvedGROUPEMENT FORESTIER DE RIEL LES EAUXdissolvedGROUPEMENT FORESTIER DU DOMAINE DU RONCAYdissolvedGROUPEMENT FORESTIER FORET DE CHAMESSONdissolvedHUGO PIERRE MARIE DE LA CROMPE DE LA BOISSIEREdissolvedJ.P. RICHARD ET ASSOCIESdissolvedKONSTRUCTA FRANCE SARLdissolvedLES PRINCES - BOULOGNEdissolvedLEVALLOIS-CHAPTALdissolvedMAJEdissolvedMIMOSASdissolvedNAXEVIdissolved[ND]dissolvedOPA PATRIMOINEactive

+12 more

People with significant control

5 people
NameRoleFromSource
OPA PATRIMOINEMembre du directoire—France registry
TACTICMembre du directoire—France registry
BENOIT CORNUPrésident—France registry
PIERRE-FREDERIC RICHARDPrésident—France registry
ROMAIN FACQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100