DOSSIERS / CHATEAU DE LA GANTESE
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Company dossier

CHATEAU DE LA GANTESE

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-899024145 · 899024145 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU DE LA GANTESE
fr_insee
899024145
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-04
fr_insee
365 CHE DU CAMP DE SARLIER, 13400 AUBAGNE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2IG IMMOBILIER INVESTISSEMENT GESTIONdissolvedAIX EHPADdissolvedALTA BEAUTEactiveALTA VERDEactiveALYSON MARIE-THERESE MICCICHEactiveARCADEOSdissolvedARPZ IMMOBILIERactiveBANDOL YOGOZdissolvedCARBONEUTREactiveCARRE EDEN AUBAGNEdissolvedCHEZ TOTOCHdissolvedD2MdissolvedDICCOdissolvedDIMALISactiveDIMAMIT'SactiveDOMAINE DE LA LOUVEdissolvedDOMALIANCE 13activeDU BEALdissolvedDU PRE DU FANTONdissolvedFIRST 917Pdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
NATHALIE CECILE VINCENTIDirecteur général délégué—France registry
DIMACCOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE DE LA GANTESE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100