DOSSIERS / LA CHARMINODIERE
← SearchExport PDF
Company dossier

LA CHARMINODIERE

FRANCE · COMPANY · INCORPORATED 1999-12-08
KYBE ID: FR-428644652 · 428644652 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CHARMINODIERE
fr_insee
428644652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-08
fr_insee
32 CLOS DES CASCADES, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN LEROYdissolvedANH QUAN DINHactiveARCHANGE AUTO-ECOLEdissolvedASSOCIATION CASCADES CSR ( CASCADES CSR )activeASSOCIATION VISUELdissolvedAUTO ECOLE ARCADES CONDUITEdissolvedAUTO ECOLE DES ARCADESdissolvedBECS ARYAactiveBRICE NARVALactiveCASCADES CONDUITEdissolvedCHRIST-ANDREA AUGUSTA NKOMactiveCOMMUNICATION PRESSE CONSEILdissolvedGAEL ISABELLE PICHONdissolvedGEN LIUactiveHENRI BONDUdissolvedHONGMEI YUdissolvedJFLBdissolvedKARISABdissolvedKASENG KYdissolvedLHLJ PRESTIGEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
GILLES MARCHINOPrésident—France registry
ZAHYA KHABLACHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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