DOSSIERS / CHATELLIER DEPOT
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CHATELLIER DEPOT

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-981442890 · 981442890 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHATELLIER DEPOT
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981442890
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active
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Real-estate civil company (SCI)
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2023-11-13
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5 RUE de Corbusson, 5-17 ZA LE CHATELLIER II, 53940 Saint-Berthevin
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AJH ADVICEMembre du directoire—France registry
AVH PROVENCEMembre du directoire—France registry
VICTOR SUSTAINABE ARCHITECTURE S.A.Membre du directoire—France registry
Rémy Louis Léo ADRIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100