DOSSIERS / CHARTREUX LOT A1
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Company dossier

CHARTREUX LOT A1

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: 969500Z18ALV8O9SST53 · 750075699 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHARTREUX LOT A1
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750075699
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dissolved
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Real-estate development company (SCI)
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2017-03-22
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2023-07-13
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34 RUE HENRI REGNAULT, 34-40-IMMEUBLE AMPERE E+, 92400 COURBEVOIE
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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

136 total

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

9 RUE DES BIENVENUSdissolvedALBIGNY AVORAUXdissolvedALPRIMdissolvedAUBERVILLIERS 23 LANDYdissolvedBORDEAUX BOUTAUTdissolvedCAEN - RUE BASSEdissolvedCAEN - RUE DU GENERAL MOULINdissolvedCHEMIN DES COMBESdissolvedDEVILLE AV LECLERCdissolvedECOSYSTEMactiveETAMPES PARISdissolvedF E P INVESTISSEMENTSactiveINVESTIR IMMOBILIER - MAROMMEdissolvedLAVILLEE+dissolvedLES ECRIVAINSdissolvedLES JARDINS DU VILLAGEdissolvedSALLANCHES MONTFORTdissolvedSAS FOCH SULLYdissolvedSAS MERIGNAC OASIS URBAINEdissolvedSAS MS FRANCEactive

+116 more

People with significant control

2 people
NameRoleFromSource
INVESTIR IMMOBILIER NORMANDIEAdministrateur—France registry
SAS NORMANDIE RESIDENCESDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off