DOSSIERS / LA CHARMEUSE
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Company dossier

LA CHARMEUSE

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: FR-450583497 · 450583497 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CHARMEUSE
fr_insee
450583497
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-10-22
fr_insee
39 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

10 RUE DE CITEAUXactive44 RUE PAUL VAILLANT COUTURIERdissolved82 AVENUE DE CHOISYdissolved9-11 AVENUE JEAN BAPTISTE CLEMENTdissolvedAGUESSEAUdissolvedBAKELITE-PARISdissolvedBE LIGHT FILMSdissolvedCENTRALE ASSURANCE PROTECTION PATRIMOINEactiveCOFINTEC VALLET ET ASSOCIESdissolvedCOPR 39 RUE FESSART 92 BOULOGNEactiveCOURTAGE ASSURANCE PROFESSIONS IMMOBILIEdissolvedDEGEYTER-LE VERT GALANTactiveDESCRIPT INFOdissolvedELSA ASSURANCESdissolvedETUDE ET PREVENTION DES RISQUES SECURITEdissolvedE X EdissolvedFINANCIERE QUELETdissolvedFLAMEactiveGALLIENI-MORIZETdissolvedGENEVIEVE BELLAUNEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
LACROIX WASOVER HABITATDirecteur—France registry
FINANCIERE LWDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif