DOSSIERS / CHWARTZ IMMOBILIER
← SearchExport PDF
Company dossier

CHWARTZ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535380224 · 535380224 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHWARTZ IMMOBILIER
fr_insee
535380224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-18
fr_insee
2018-07-04
fr_insee
22 RUE MAURICE FONVIEILLE, 31000 TOULOUSE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A DEMI MAUXdissolvedALUNAdissolvedAMBRE BOUTIQUEdissolvedANDRE DESSUSdissolvedBEAUTY SPACEdissolvedCARLETTOdissolvedCATHERINE GAULHETdissolvedELISABETH REGISdissolvedELISABETH SABARROSdissolvedEMMA PEYRUSAUBESactiveF G 4dissolvedGRACE KOUAactiveGROUPE FGactiveICO LOCATIONactiveJACOBINSactiveJACQUES LASSUS TOULOUSEdissolvedJEANNINE DIDAdissolvedJRSdissolvedLE BISTROT DES ARTISTESdissolvedLE CLOS D'EN GERMIERdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
CHARLES CHWARTZAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off