DOSSIERS / CHARENTE I
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Company dossier

CHARENTE I

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528180656 · 528180656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARENTE I
fr_insee
528180656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-08
fr_insee
50 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANGOULEMEactiveASS ENTR POUR LA REDUC EFFET DE SERREactiveASS FRANCAISE ENTR POUR L'ENVIRONNEMENTactiveAUVERGNEdissolvedAUVERGNE RAdissolvedBALTOU 1dissolvedBRASSERIE DE LA PLAGEdissolvedBRETAGNE PLdissolvedBROKERAGE REAL ESTATEdissolvedC2OPTICdissolvedCENTREdissolvedCENTRE TPdissolvedCLAIRE MARIE BERNADETTE DE NICOLAYactiveDE WATOUactiveDE WATOU INVESTdissolvedESPACE FABRICAdissolvedHELENE MIQUELactiveIECdissolvedILE DE FRANCE-NORDdissolvedINSIDEdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
DE WATOU INVESTDirigeant—France registry
DE WATOU SADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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