DOSSIERS / CHARTRES
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CHARTRES

FRANCE · COMPANY · INCORPORATED 1998-01-27
KYBE ID: FR-415249119 · 415249119 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARTRES
fr_insee
415249119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-27
fr_insee
2 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
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3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBATROSdissolvedALIZESdissolvedCOLLINdissolvedCOPR 2 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveDAMG CONSEILdissolvedDEBORAH UHLAND-PETRICHdissolvedFALABELLA SASdissolvedHASSAN FAYEKdissolvedHAUTS-DE-SEINE IMMOBILIER PRESTIGEdissolvedJEAN DUFOURactiveLES KERMESdissolvedLUSIN IMMOBILIER PARISdissolvedMARIE CATHERINE GERVAISactiveMARIE NOELLE BERCYactive[ND]activeONGI ETORRI SASdissolvedOPEN UP MEDIAdissolvedPATRICIA SEIDELdissolvedSAINT HONORE BEAUVAUdissolvedSCI CHARONNE 14dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FRANK SYLVAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100