DOSSIERS / LES CHARMOTTES
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Company dossier

LES CHARMOTTES

FRANCE · COMPANY · INCORPORATED 1981-03-04
KYBE ID: FR-316970300 · 316970300 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CHARMOTTES
fr_insee
316970300
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dissolved
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Real-estate civil company (SCI)
fr_insee
1981-03-04
fr_insee
RTE DE VIENNE, 38670 CHASSE-SUR-RHONE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HBADirigeant—France registry
JEAN-CLAUDE JACQUES PAUL BONIDirigeant—France registry
MARC YVES BONIDirigeant—France registry
PIERRE BONIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100