DOSSIERS / CHATEAU RHE
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Company dossier

CHATEAU RHE

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-978273696 · 978273696 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHATEAU RHE
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978273696
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active
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Real-estate development company (SCI)
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2023-08-02
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78 BD Saint-Marcel, 75005 Paris
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41.10D
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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

98 total

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

ADEQUALOGEactiveADEQUALOGE INVESTISSEMENTdissolvedAVETIMactiveBERMAZdissolvedBUSSY CHENEactiveCERGY TILLEULactiveCHAMPS NM5activeCHARTRES LES CLOSactiveCHATEAU COMMERCESactiveCHATEAU VIVREactiveCHEVILLY ANATOLE FRANCEactiveDOUANE BONHOME ET COMPAGNIEdissolvedETAMPES HENRI IVactiveFELIX FAUREdissolvedFINANCIERE DE BIEVREdissolvedFINANCIERE DES GOBELINSdissolvedFONCIERE DU JARDIN DES PLANTESactiveFORT BRESTdissolvedGOBELINS PARTICIPATIONSdissolvedGROUPEMENT FORESTIER BIEVRE 2018dissolved

+78 more

People with significant control

2 people
NameRoleFromSource
PHILIAMembre du directoire—France registry
PHILIA PROMOTION IMMOBILIEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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