DOSSIERS / CHARME & CARACTERE IMMOBILIER
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Company dossier

CHARME & CARACTERE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523126597 · 523126597 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CHARME & CARACTERE IMMOBILIER
fr_insee
523126597
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-01
fr_insee
13 B BD TALABOT, BASE 30, 30000 NIMES
fr_insee
68.31Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2AL ATELIER ARCHITECTURE LOGISTIQUEactive2 L TRANSPORTSactiveA2 DEVELOPPEMENTdissolvedACTT INDUSTRIESactiveA.E.P.G.dissolvedAGROTECHNICOdissolvedA P AUPETIT PIERREdissolvedAPERCEVANCE COACHING ET DEVELOPPEMENTdissolvedAPPLICATION SPECIFIC KEYBOARDdissolvedAQUA TERREdissolvedARCHITRADactiveART DU GARDdissolvedAUTO TECdissolvedBAUDCHAMPdissolvedB.C AMUSEMENTSdissolvedBOULANGERIE DE LA CRAUactiveCENTRALE DE DIFFUSIONactiveCOMPAGNIE DES VINS DU SUDactiveCURTAIN UP PRODUCTIONactiveEDTC ENTREP DE TUYAUTERIE ET CALORIFUGEactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif