DOSSIERS / FONCIERE DE CHAROST
← SearchExport PDF
Company dossier

FONCIERE DE CHAROST

FRANCE · COMPANY · INCORPORATED 2007-04-12
KYBE ID: FR-495407090 · 495407090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIERE DE CHAROST
fr_insee
495407090
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-12
fr_insee
2018-06-19
fr_insee
193 RUE DE CHAROST, 44150 ANCENIS-SAINT-GEREON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUBRET GESTION SASdissolvedAUBRET IMMOBILIERdissolvedBELGO FRANCE SASdissolvedBELGO HOLDINGdissolvedCAPCITY PROMOTIONdissolvedCARBOFIL FRANCEdissolvedCARBOFIL INTERNATIONALdissolvedCOACHING RESTHOTELdissolvedENERGIE MOBILE CARAIBES (EMC)dissolvedFONCIERE AUBRETdissolvedFONCIERE PALUDATEdissolvedFUNERIUSdissolvedGARDENIAdissolvedGROUPEMENT FORESTIER DE CHARLYactiveINNOVA ENVIRONNEMENTdissolvedKLOW CAPITALactiveMIRABORD INVESTISSEMENTSdissolvedNAOCAPdissolvedSARL LES JARDINS D'EOLEdissolvedSOCIETE NOUVELLE DES ABATTOIRS DE BLAINdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
GUY JOSEPH MARIE AUBRETAdministrateur—France registry
EMMANUELLE ACQUELINE SUZANNE MORICEMembre du directoire—France registry
FARID TOURABMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off