DOSSIERS / PARDO & CHARTIER IMMOBILIER
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PARDO & CHARTIER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-03-04
KYBE ID: FR-481164689 · 481164689 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PARDO & CHARTIER IMMOBILIER
fr_insee
481164689
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dissolved
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Limited liability company (SARL)
fr_insee
2005-03-04
fr_insee
2025-11-30
fr_insee
101 RUE DE L'AIGUILLETTE, 13012 MARSEILLE 12E ARRONDISSEMENT
fr_insee
68.31Z
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3
fr_insee
€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER CHARTIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER CHARTIER (officer) matches PEP Olivier Chartier — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off