DOSSIERS / LE CHATEAU
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Company dossier

LE CHATEAU

FRANCE · COMPANY · INCORPORATED 2022-11-17
KYBE ID: FR-921494944 · 921494944 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE CHATEAU
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921494944
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dissolved
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Real-estate civil company (SCI)
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2022-11-17
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28 RUE VICTOR NOIR, 92200 NEUILLY-SUR-SEINE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE DEFABIANISDirecteurFrance registry
CHARLES BOUIN-DEFABIANISDirigeantFrance registry
LAURENT BOUINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100