DOSSIERS / CHATEAU D'ANNEL - LOT A
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Company dossier

CHATEAU D'ANNEL - LOT A

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920349867 · 920349867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU D'ANNEL - LOT A
fr_insee
920349867
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-13
fr_insee
17 RUE ARISTIDE BRIAND, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
41.10A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE CLAUDE ANDRE MORELactiveBERNADETTE JOSETTE BROUZESactiveCOMPAGNIE LYONNAISE D'ENGAGEMENTdissolvedFABIEN MARCONdissolvedHEXAGON EQUITYdissolvedL'IMMOBILIERE ORPHALESEdissolvedMIVI CONSEILSdissolvedPHILIPPE LIMBOURGactivePHILIPPE LIMBOURG CONSEIL COACHINGdissolvedSCCV DU 08 RUE ROGER SALENGROdissolvedSCCV MOLIERE 52dissolvedSCCV ORPHALESE - ADRIENNE 12dissolvedSCCV ORPHALESE ANTONY 119dissolvedSCCV ORPHALESE BAGNOLET COLOMBIER 32dissolvedS.C.C.V. ORPHALESE-BLR 4dissolvedSCCV ORPHALESE COURBEVOIE SILVESTRE 3dissolvedSCCV ORPHALESE GENNEVILLIERS VM 38dissolvedSCCV ORPHALESE-HOURELLE 2dissolvedSCCV ORPHALESE - LAROSE 36dissolvedSCCV ORPHALESE MONTESSON 21dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ERIC ANDRE MARIE GAILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100