DOSSIERS / CHARTRES
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CHARTRES

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753863190 · 753863190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARTRES
fr_insee
753863190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-18
fr_insee
8 RUE HUSTIN, 33000 BORDEAUX
fr_insee
82.11Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
DU MOULLEAUdissolvedFINANCIERE CLYMENEdissolvedGIRARD ASSURANCE CONSEILdissolvedHUSTINdissolvedMCC PATRIMOINEdissolvedPHL PATRIMOINEdissolvedPROMETHEE CONSEILdissolvedPROMETHEE INVEST 1dissolvedPROMETHEE INVEST 2dissolvedSCCV BAYONNE HAURANNEdissolvedSCCV BEGLES DURCYdissolvedSCCV BEGLES JULES GUESDEdissolvedSCCV BEGLES SEMBATdissolvedSCCV BORDEAUX 205 THIERSdissolvedSCCV BORDEAUX ALLAMANDIERSdissolvedSCCV BORDEAUX DUBESSANdissolvedSCCV BORDEAUX POURMANNdissolvedSCCV BORDEAUX TASSIGNYdissolvedSCCV GUJAN RUE DE L ORdissolvedSCCV MERIGNAC ARISTIDE BRIANDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
VINCENT PAQUIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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