DOSSIERS / LA CHARMOISE
← Search
Company dossier

LA CHARMOISE

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: FR-527564090 · 527564090 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CHARMOISE
fr_insee
527564090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-04
fr_insee
29 QUAI CASIMIR DELAVIGNE, 76600 LE HAVRE
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

39 total
3MOVactiveALIZES 53activeAUDIT COMPTA EXPERT PARTNERSdissolvedBERRY'S GROUPdissolvedCABINET D'ETUDES JURIDIQUES - AVOCATS ET EXPERTS - COMPTABLES ASSOCIESactiveC&A EXPERTISES ET CONSEILSactiveEMERGENCE CAPELETTEactiveEMERGENCE PARTICIPATIONSdissolvedESTUAIRE PROMOTIONactiveFONCIERE EMERGENCEactiveGROUPE ALTO VILARdissolvedHOLDING SPHERIO DROIT ET EXPERTISE COMPTABLEactiveIMMOBILIERE VALCKEdissolvedJL-C-S-DdissolvedJLVAdissolvedKIMBER'S REALTYdissolvedLE HAVRE ENTREPRISEactiveLE HAVRE GESTIONdissolvedLE HAVRE GESTION HLDGdissolvedLES 2 LIONSactive

+19 more

People with significant control

2 people
NameRoleFromSource
IMMOBILIERE VALCKEDirigeant—France registry
JEAN-LUC VALCKEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100