DOSSIERS / CHATEAU DE COLLIERS
← SearchExport PDF
Company dossier

CHATEAU DE COLLIERS

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893758409 · 893758409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CHATEAU DE COLLIERS
fr_insee
893758409
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-08
fr_insee
COLLIERS, 41500 MUIDES SUR LOIRE
fr_insee
68.20B
fr_insee
€851,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
MGE USV-Systeme GmbHShared officer / director · 3 share thisCHATEAU DE COLLIERS ACCUEILShared officer / director · 3 share thisDES CARMESShared officer / director · 4 share thisSCI MEUNIERShared officer / director · 4 share thisGFA MEUNIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALINE MEUNIERDirecteur—France registry
DOMINIQUE DE GELISDirecteur—France registry
BUCLOS INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATEAU DE COLLIERS ACCUEIL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100