DOSSIERS / CHARDARD ET COMPAGNIE
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Partnership dossier

CHARDARD ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1980-09-15
KYBE ID: FR-318881828 · 318881828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARDARD ET COMPAGNIE
fr_insee
318881828
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1980-09-15
fr_insee
164 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.31Z
fr_insee
€2,134
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

1909 GESTION PRIVEEdissolvedA2H CONSULTINGactiveAEQUO ASSOCIATIONactiveAGPROT PARKINGdissolvedALEXANDRE PEPIN LEHALLEURactiveALEXIS MACCHETTOactiveALICE WOODactiveAmine OuajjidactiveAPINESSactiveARIANE LEA MICHELE GUEDJactiveBFRactiveB.L.B.dissolvedCLAIRE-EVA EDITH MARIE COSICHactiveCLUB DEAL MLRdissolvedConstance BIGOTactiveDATURUSdissolvedDMNdissolvedDN HOLDINGactiveDUCARREactiveEVISA FORMATIONdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
RENE CHARDARD ROGER JACQUEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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