DOSSIERS / CHARTREUSIENNE
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Company dossier

CHARTREUSIENNE

FRANCE · COMPANY · INCORPORATED 2000-11-10
KYBE ID: FR-312629025 · 312629025 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARTREUSIENNE
fr_insee
312629025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-10
fr_insee
50 AV DU GRESIVAUDAN, 38700 CORENC
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEPT-EXEPRTISESdissolvedCAVE DE CORENCdissolvedCHLOE ANDREA DICKSONactiveCOGIPHAdissolvedCORHALP ENTREPRISEdissolvedCUBIC SARLdissolvedERNEST REMOLIFdissolvedLA GERSOISEdissolvedL ATRIUMdissolvedMAXLOTTEdissolvedODILE JEANNE GIVETdissolvedPASCALE DOMINIQUE BOUTHORS-SERPRYdissolvedPATRICK JACQUES ROBERT PERRINactivePHARMACIE DE CORENCdissolvedPIERRE JEAN GILBERT CHALANDREdissolvedSCI LE FRANCdissolvedSCI MEDICALE DE CORENCdissolvedSTEPHANIE SYLVIE BARBARA BARTHELEMYactiveSUNTHESISdissolved

People with significant control

2 people
NameRoleFromSource
MARIE-LAURE VEYRONDirigeant—France registry
MARTINE VEYRONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100