DOSSIERS / CHATEL 3
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Company dossier

CHATEL 3

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919000273 · 919000273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHATEL 3
fr_insee
919000273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-08
fr_insee
9 AV de la Tranquillite, 78000 Versailles
fr_insee
68.20B
fr_insee
€40,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEL HENRI EMILE SIMONNETdissolvedALEXANDRE BEAUCOURTdissolvedARMELLE ALLEAUMEdissolvedBEATRIX LOPEZ DE ARIASactiveCAPdissolvedCARINE KLEIN DALLANTdissolvedCASSANDRE WEINUMactiveEQUILIBRAGE-ALIMENTAIRE.COMdissolvedFady HAJJARdissolvedHORMEdissolvedIulia Olga GrigorescuactiveJEAN ABOUCAYAdissolvedJEAN FRANCOIS DE LAUZUNdissolvedKIMBERLEY MICHAUDETactiveManon KAUFMANNdissolvedMARIE CAROLINE PETINdissolvedMATHILDE FAVIERdissolved[ND]active[ND]active[ND]dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
AUDREY MARIE MONIQUE GRENIERDirecteur—France registry
Amélie Hélène Marie GrenierMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100