DOSSIERS / CHATEAU DE MONTAL
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Company dossier

CHATEAU DE MONTAL

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900380551 · 900380551 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
CHATEAU DE MONTAL
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900380551
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dissolved
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Limited liability company (SARL)
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2021-06-11
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88 RUE BLANCHE, 75009 PARIS
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68.20A
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
SOPHSATShared officer / director · 2 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

2 people
NameRoleFromSource
SOPHIE GrinevaldPrésident—France registry
⚠ SYLVAIN MaillardPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

SYLVAIN Maillard (officer) matches PEP Sylvain Maillard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100