DOSSIERS / AUX CHARMES
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Company dossier

AUX CHARMES

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-751265224 · 751265224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUX CHARMES
fr_insee
751265224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-14
fr_insee
22 BD DE LA MARNE, 21000 DIJON
fr_insee
68.20B
fr_insee
€33,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AIX PONT DE L'ARC HOTELdissolvedANGERS HOTELdissolvedANNECY HOTELdissolvedASER HOTELdissolvedAVIGNON HOTELdissolvedBOURGES HOTELdissolvedBRIGNOLES HOTELdissolvedBRIVE HOTELdissolvedBUSSY HOTELdissolvedCAEN HOTELdissolvedCALAIS HOTELdissolvedCENTRAL 1928activeCENTRAL PARISdissolvedCHARLES EUGENE URBAINdissolvedCHARTRES HOTELdissolvedCHATEAUROUX HOTELdissolvedCOLMAR HOTELdissolvedDIJON POUILLY HOTELdissolvedELISABETH BELINdissolvedEURHOTELdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
CENTRAL 1928Directeur—France registry
SAFIBRIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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