DOSSIERS / LE PRE CHARON
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Company dossier

LE PRE CHARON

FRANCE · COMPANY · INCORPORATED 1991-07-24
KYBE ID: FR-382463172 · 382463172 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PRE CHARON
fr_insee
382463172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-24
fr_insee
1 RUE LA FONTAINE, 77400 GOUVERNES
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ACTIONS VISUELSdissolvedALEXANDRE EMMANUEL COURTOISactiveAMENAGEMENT GLOBAL MOBILIERactiveANTENNE DE COORDINATION DE TRANSPORTSactiveASSIST SECURITE PREVENTION GARDIENNAGEactiveBAC PLUSactiveBRUNO MIGUEL JESUS DA ROCHAdissolvedBUREAU D'ETUDES TECHNIQUES METHODEdissolvedCABINET COURTOIS JEAN-CLAUDEactiveCALLIANCEdissolvedCDSactiveCLAUDINE DANIELE CELINE BUISSONdissolvedCONCEPTION EXPERTISE D'OEUVRE BATIMENTactiveDANIEL METIVETdissolvedDAPESactiveDISTRIBUTION MARKETING SERVICEdissolvedDOCORDIdissolvedDSC PROJECTIONS SERVICESdissolvedE+F SERVICESdissolvedENET PROPRETEdissolved

+81 more

People with significant control

5 people
NameRoleFromSource
EMMANUEL COURTOISMembre du directoire—France registry
FREDERIC MARCEL JEAN-CLAUDE COURTOISMembre du directoire—France registry
GUILLAUME COURTOISMembre du directoire—France registry
VERONIQUE ISABELLE FABIENNE COURTOISMembre du directoire—France registry
MICHELE DANIELLE BOURGEOIS GAVARDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100