DOSSIERS / CHATEL LES CRISTAUX
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Company dossier

CHATEL LES CRISTAUX

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949757934 · 949757934 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CHATEL LES CRISTAUX
fr_insee
949757934
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-14
fr_insee
83 BD Pierre 1er, 33110 Le Bouscat
fr_insee
64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALLUREactiveALTIMAdissolvedANDERNOS 2022dissolvedANTHELIOSdissolvedANTHELIOS AMENAGEMENTdissolvedANTHELIOS ENTREPRISESdissolvedANTHELIOS FIdissolvedANTHELIOS INVESTdissolvedANTHELIOS PATRIMOINEdissolvedANTHELIOS PROMOTION IMMOBILIEREdissolvedAUTHENTIKdissolvedBELLAPIETRAdissolvedBEYCHAC 2020dissolvedBOTANIKdissolvedCAMPUS LODGESdissolvedCARRE VERT PROMOTIONdissolvedERWIN & ASSOCIESdissolvedEVOLUTIONdissolvedEYRETTEdissolvedFINANCIERE PEYREdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ANTHELIOSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire