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Company dossier

CHATEAU MOUSTIER

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980922538 · 980922538 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCHATEAU MOUSTIER

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Registration980922538

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Statusactive

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TypeReal-estate development company (SCI)

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Incorporated2023-10-26

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Registered address20 BD pebre, 13008 Marseille

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Industry41.10D

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

126 Bdissolved 130Dactive 20RMactive 22 Eactive 268 Cdissolved 28 Cdissolved 2BRBdissolved 39 MJactive 3C HABITAT PACAdissolved 3 MPdissolved 44 HDdissolved 4 Fdissolved AYARKONdissolved B2 DEVELOPPEMENTactive BENJAMIN GESTION IMMOBILIERE - BGIdissolved BRUNO BENJAMIN PARTICIPATION (2BP)active B V Iactive CABRI1active CANYONdissolved CLOSDB26active

+32 more

People with significant control

3 people

Name	Role	From	Source
B V I	Membre du directoire	—	France registry
RBFinances	Membre du directoire	—	France registry
Rudy BEN-JAMIN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100