DOSSIERS / CHATEAU DU TOURREAU
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Company dossier

CHATEAU DU TOURREAU

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952882157 · 952882157 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHATEAU DU TOURREAU
fr_insee
952882157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-26
fr_insee
45 CRS GOUFFE, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4FAMILYactiveAIDOS CONSULTINGdissolvedBRICE VERGEZactiveBUROdissolvedCHATEAU DE TOURREAU HOSPITALITYdissolvedCHATEAU MASCARONdissolvedCHELOCAPSactiveCONNEXION GOUFFEactiveCYRILLE MARIE DELPYactiveDELPHINE NOELLIE LE DREVOactiveEMMANUNELLE ROMIE YAGOURactiveEV'AZURdissolvedFACactiveFINANCIERE DAGANdissolvedFKGH HOLDINGactiveH.D.INTERNATIONALdissolvedHEMOSYSTEMdissolvedHVARactiveIDN NOTAIRESdissolvedIFCE FCactive

+37 more

People with significant control

2 people
NameRoleFromSource
NICOLAS PIGUETDirecteur—France registry
DPR IMMOBILIER SAMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATEAU DE TOURREAU HOSPITALITY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100