DOSSIERS / DU CHATEAU
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Company dossier

DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893345017 · 893345017 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DU CHATEAU
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893345017
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dissolved
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Real-estate development company (SCI)
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2021-01-25
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29 RUE JEANNE D'ARC, 94160 SAINT-MANDE
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES YVAN ZIAD RENE DEBSDirecteurFrance registry
OSMAN KAHRAMANDirigeantFrance registry
Joumana SALEMMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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