DOSSIERS / CHARDIN INVESTISSEMENTS
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Company dossier

CHARDIN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1996-04-16
KYBE ID: FR-404839219 · 404839219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARDIN INVESTISSEMENTS
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404839219
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dissolved
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Limited liability company (SARL)
fr_insee
1996-04-16
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10 RUE CHARDIN, 75016 PARIS
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A.D.L.M.dissolvedAGL CONSULTINGdissolvedALAIN PIERRE CALDONAZZOdissolvedAMILEC SARLdissolvedANNE ET PATdissolvedANNE JANINE MARIE PRADOdissolvedAPA 2dissolvedBB-NETactiveBGIdissolvedDAVAI INVESTMENTdissolvedDB CONSULTINGdissolvedEDITION 19dissolvedEDITIONS DU PORTE GLAIVEactiveEL CAPONE PRODUCTIONSdissolvedELITE CAMPUS FORMATIONdissolvedETUDE LAFFITTEdissolvedEUROFLEMMING EXPERTISEdissolvedEXECUTIVE EURO SERVICESactiveFAMCHON YVES FAMCHON MIREILLEactiveFINANCIERE CASTELLANEactive

+53 more

People with significant control

1 people
NameRoleFromSource
SYLVIE MARTINE DesessardPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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