DOSSIERS / CHARTRES SYNDIC IMMOBILIER
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CHARTRES SYNDIC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752952523 · 752952523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHARTRES SYNDIC IMMOBILIER
fr_insee
752952523
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-25
fr_insee
2017-08-08
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16 PL DES EPARS, 28000 CHARTRES
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68.32A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE LOUVELactiveBOURDIN AVOCAT CONSEILdissolvedCAROLINE CANACdissolvedCENTRE TECH INTERV INFORMATdissolvedCHARLES JACQUES PIERRE BARRANDONactiveEVELYNE DUTERTRE SELARLdissolvedFAMILLE ROHNactiveHB COIFFUREdissolvedJ. DURAND INDUSTRIEactiveJEAN-CLAUDE MICHEL BOUDIERdissolvedJEAN LUC BOULERANDdissolvedL'AMANDIERdissolvedMarie-France ArnoulddissolvedMARTIAL LE ROUXdissolvedMONIQUE MARIE JACQUELINE ROBERTE BAUCHEdissolvedONCO 28dissolvedPERK & PRESSactivePIERRE COUDREUSEdissolvedSOCIETE D'ARCHITECTURE FREDERIC GAUdissolved

People with significant control

1 people
NameRoleFromSource
ANNE-SOPHIE NOAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off