DOSSIERS / CHARDEAU & MAZERET
← SearchExport PDF
Company dossier

CHARDEAU & MAZERET

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525321535 · 525321535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARDEAU & MAZERET
fr_insee
525321535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-01
fr_insee
17 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACG PATRIMOINEdissolvedADLI SARLdissolvedALCALAY CONSEILactiveANNA ANNA FILIPdissolvedANNE CONWAYactiveANNE TRELCATactiveASSOCIATION NATIONALE DES VISITEURS DE PERSONNES SOUS MAIN DE JUSTICEactiveAUCHE MONFORTE AVOCATSdissolvedBERNARD PIERRE THINEYactiveBRUNCH FRANCEactiveBRUNO ROLLANDactiveCHRISTOPHE MARTIN PIERRE VARLEZactiveCONSTANCE PETTEX SABAROTdissolvedCTE FR SOLIDARITE INTERNAT CAMPAGNE MONDactiveDELPHINE TOMEZYKactiveDENIS SMADJAactiveELISABETH HOLCMANactiveEYS FRANCEdissolvedF3EactiveF BENAMOUdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MazeretPrésident—France registry
GUILLAUME CHARDEAUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100