DOSSIERS / CHARTHOLE
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Company dossier

CHARTHOLE

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-443703533 · 443703533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARTHOLE
fr_insee
443703533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-07
fr_insee
LA CHAL, 73530 SAINT-JEAN-D ARVES
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGLAVE/CHARLIERactiveARVELECdissolvedATELIER CAFEdissolvedAUDREY YVELYNE SIMONE HUSTACHEdissolvedBERTHELOT MATHIEU ET GET ALINEdissolvedCGMdissolvedCGM2dissolvedCOCHE FERNANDE INDIVISIONdissolvedDOMINIQUE DI SANTEactiveFLORENT VIALdissolvedFLORIANE HUSTACHEactiveFRANCOIS BELLETactiveGAEC DES MONTS D'ARVANdissolvedGUINANDdissolvedGUY MICHELdissolvedHUSTACHE ELIETTE ET MICHEL GERARDactiveINDIVISION REY NICOLAS ET MONTMARTIN ELSAactiveJEAN-CHARLES SURRIERdissolvedJEAN-LUC RUBATdissolvedKARL BERNARD DE REUactive

+15 more

People with significant control

2 people
NameRoleFromSource
GILLES MOLLARDDirecteur—France registry
CAROLINE COLLETTEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100