DOSSIERS / CHATEAU-THIERRY PROMOTION
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Company dossier

CHATEAU-THIERRY PROMOTION

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920130846 · 920130846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHATEAU-THIERRY PROMOTION
fr_insee
920130846
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-06
fr_insee
22 BD VOLTAIRE, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AMIENS PROMOTIONdissolvedANAELLE MALHERBEactiveBEAUSOLEILactiveCHATEAU RCBactiveCOGEPARCactiveCOGEPARKactiveCOQUELLES PROMOTIONdissolvedCORE MARKETactiveCOREPARKdissolvedDISCOUNT RETAILdissolvedFONCIERE CLAMARTdissolvedGAZERAN INVESTISSEMENTdissolvedGAZERAN INVESTISSEMENT 2dissolvedGRUCHET PROMOTIONactiveIMMOBILIERE VOLTAIREdissolvedLA FINANCIERE DES ARCHESdissolvedLAMdissolvedLEBENactiveLENA ET RUBEN PARTICIPATIONSdissolvedLES ARCHES METROPOLEactive

+42 more

People with significant control

4 people
NameRoleFromSource
LES ARCHES METROPOLEDirecteur—France registry
SCI FONCIERE BUCHELAYDirecteur—France registry
CECCALDI EGMembre du directoire—France registry
ISABELLE GILBERTE MICHELE REGNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100