DOSSIERS / CHATEAU DES GUEULES CASSEES
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Company dossier

CHATEAU DES GUEULES CASSEES

FRANCE · COMPANY · INCORPORATED 2025-06-11
KYBE ID: FR-987914413 · 987914413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHATEAU DES GUEULES CASSEES
fr_insee
987914413
fr_insee
active
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Real-estate development company (SCI)
fr_insee
2025-06-11
fr_insee
19 AV James de Rothschild, 77164 Ferrières-en-Brie
fr_insee
00.00Z
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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

52 total

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

CEOS COLEADdissolvedCETIMdissolvedCHATEAU DE PEYRIEUactiveDE MATOS INVESTISSEMENTSdissolvedDM INVESTdissolvedDOMAINE DU BOIS PRIE DIEUdissolvedEXXIA CONSTRUCTIONdissolvedFAIDHERBEactiveHERITAGE ET GESTIONdissolvedILE DE FRANCE AUDITdissolvedLES JARDINS D'ITALIEdissolvedMANOIR DE CHAUBUISSONactiveMEDALIONactiveRESIDENCE BELVEDEREdissolvedRESIDENCE BORMANIdissolvedRESIDENCE CHOPINdissolvedRESIDENCE DE LA MARNEdissolvedRESIDENCE DU PARKdissolvedRESIDENCE DU PETIT MESNILdissolvedRESIDENCE ELYSEEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
GROUPE SAINT GERMAINDirecteur—France registry
ARCHIFRANCE PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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