DOSSIERS / LES CHARDONS MARIE
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Company dossier

LES CHARDONS MARIE

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530346147 · 530346147 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHARDONS MARIE
fr_insee
530346147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-15
fr_insee
151 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.32A
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€101
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE FRANCOISE JEANNE NDIAYEactiveAUDE DE GRAAFactiveBLFC AVOCATSdissolvedCAROLINE HEUSELEactiveC.HEUSELE- AVOCATSdissolvedCLAIRE DE ANDREAdissolvedEMILIE LAURENCE MARIE RANNOUactiveGERMAIN LE FOYER DE COSTILdissolvedHUGUETTE PEYNAUDdissolvedJACQUELINE NGOactiveLULU 123dissolvedMATHILDA ZOE LOUSSERTdissolvedMICHEL YVES RABUdissolved[ND]active[ND]active[ND]activeRACHEL AIT ADJEDJOUactiveROMAIN YVES RICHARDactiveSOPHIE DESPRATSactiveSOPHIE GACHET BARETYdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
BLANDINE LE FOYER DE COSTILDirecteur—France registry
CAROLINE HEUSELEDirecteur—France registry
FREDERIC GOURDONDirigeant—France registry
JEROME CHARBONNEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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