DOSSIERS / CHATEAU NEUILLY
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Company dossier

CHATEAU NEUILLY

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884470873 · 884470873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHATEAU NEUILLY
fr_insee
884470873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-22
fr_insee
2 RUE DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A LA PAILLE SEIGLEactiveALIX MAHIEUXactiveAMICALE DES ANCIENS ADMINISTRATEURS DE LA MUTUELLE D'EPARGNE DE RETRAITE ET DE PREVOYANCE - CARAC "L'AMICARAC""activeANNA CONSEILSactiveASS A PL GINETTE MARTENOTactiveASS DEP CONJOINTS SURVIVANTS HAUTS SEINEactiveASS NATIONALE DES OFFICIERS HONORAIRES SECTION HAUTS DE SEINE ET OUEST PARISIENactiveASSOCIATION COMPAGNIE DES MADONESactiveASSOCIATION INTERNATIONALE L AMBASSADRICEactiveASSOCIATION SERVIRactiveASS VISITE MALADE ETABLT HOSPITAL HDSactiveASU CEREA PARTNERSactiveATELIER CHORALE A COEUR JOIEdissolvedBAGATELLE AMITIEactiveBP PROPERTIESdissolvedCAROLINE BARLIERactiveC E C E F CactiveCENTRE D'INFORMATION SUR LES DROITS DES FEMMES ET DES FAMILLES HAUTS-DE-SEINEdissolvedCERCLE ALGERIANISTE NEUILLY SUR SEINEdissolvedCHOEUR ECCE CANTUSactive

+71 more

People with significant control

1 people
NameRoleFromSource
BRUNO MARC BENVENISTEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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