DOSSIERS / 3CH IMMO
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Company dossier

3CH IMMO

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-525351532 · 525351532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3CH IMMO
fr_insee
525351532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-13
fr_insee
2 RUE DU PETIT MALBRANDE, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€470,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALCOdissolvedANDRE SASSONEdissolvedAPG ASSURdissolvedBERNARD EMMANUEL FELIX IMBERTdissolvedBILLET AVOCAT CONSEILdissolvedGEORGES LOISEAUdissolvedIMMINTERdissolvedJEAN-LOUIS TOURNIGAND-DEMILLYdissolvedJEAN NEUVESSELdissolvedJEAN PIERRE SERVOZactiveKCENIA LOMBARDdissolvedMARIA TEJERINAdissolvedMULTI SERVICES BUREAUdissolved[ND]dissolved[ND]dissolvedROLAND CHARLES BLAMEUSERdissolvedSABINE VENANCIOdissolvedSCI LA COTE NORDdissolvedSCI OSCARdissolvedSCI SALLUSTEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
CAMILLE FRANCOIS CHARLETDirigeant—France registry
CEDRIC ROGER CHRISTIAN CARPENTIERDirigeant—France registry
HERVE RENE JOSEPH CHARLETDirigeant—France registry
LUCAS CHARLETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100