DOSSIERS / CHARTRAINE INVEST
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Company dossier

CHARTRAINE INVEST

FRANCE · COMPANY · INCORPORATED 1996-03-12
KYBE ID: FR-404126047 · 404126047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
CHARTRAINE INVEST
fr_insee
404126047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-03-12
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22 AV ARISTIDE BRIAND, 76000 ROUEN
fr_insee
68.20B
fr_insee
€379,598
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Connections

21 links
Shared operator — likely the same administrator
GOYAMATShared officer / director · 2 share thisSCI SAINT-GEORGESShared officer / director · 2 share thisDREUX COMMERCEShared officer / director · 3 share thisBOURGES COMMERCEShared officer / director · 3 share thisMABILLE 01Shared officer / director · 3 share thisGANTERIE COMMERCEShared officer / director · 3 share thisDREUX COMMERCEShared registered address · 8 share thisGANTERIE COMMERCEShared registered address · 8 share thisAGENCE IMMOBILIER COMMERCE - AGENCE DES PLATEAUXShared registered address · 8 share thisSOLLICIMMOShared registered address · 8 share thisSCI DU 92 RUE SAINT SEVERShared registered address · 8 share thisSCI LA POTERNEShared registered address · 8 share thisHOLDING IMMINVESTShared registered address · 8 share thisSARL UNIPERSONNELLE G BOURDINShared officer / director · 9 share thisSCI CIBOULETTEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-404126047/network.

People with significant control

11 people
NameRoleFromSource
CHRISTINE THERESE CABROLMembre du directoire—France registry
EMMANUEL ARISTIDE EMILIEN HUETMembre du directoire—France registry
GERARD JEAN-FRANCOIS ADRIEN MABILLEMembre du directoire—France registry
GILBERT FERNAND BOUTEILLERMembre du directoire—France registry
JEAN-LUC JACQUES FRANCOIS GRAVIERMembre du directoire—France registry
JOELLE MICHELE ARLETTE PONTYMembre du directoire—France registry
MARIE FRANCE MARCELLE ROQUEBERTMembre du directoire—France registry
MARTINE MADELEINE MARIE DURRUTYMembre du directoire—France registry
PHILIPPE YVES MARIE RENIERMembre du directoire—France registry
VINCENT MARIE AUVRAYMembre du directoire—France registry
GERARD BOURDINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100