DOSSIERS / LA CHARTREUSE BIOTOP
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LA CHARTREUSE BIOTOP

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792824047 · 792824047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
LA CHARTREUSE BIOTOP
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792824047
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dissolved
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Real-estate civil company (SCI)
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2013-05-02
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2019-04-30
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PL DE LA CROIX, RESIDENCE ANDAON, 30400 VILLENEUVE-LES-AVIGNON
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68.20B
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€1,200
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Connections

18 links
Shared operator — likely the same administrator
JC2MShared officer / director · 2 share thisBIOAXIOME 84Shared officer / director · 3 share thisISCShared officer / director · 3 share thisAlejandro YOLDI GONZALEZShared registered address · 4 share thisNATACHA GAELLE CHAMBRIERShared registered address · 4 share thisDRS RYS - BALDYShared registered address · 4 share thisGLADYS & JACKShared officer / director · 5 share thisPHOENIXShared officer / director · 5 share thisNAHOE LOC 08Shared officer / director · 7 share thisSCI DE LA ROCADEShared officer / director · 7 share thisULTRAMARINE 1120Shared officer / director · 7 share thisMARVINCANAShared officer / director · 8 share thisURTOPShared officer / director · 8 share thisSCI GRAGALHEMShared officer / director · 8 share thisHOLDING GMJVShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-792824047/network.

People with significant control

6 people
NameRoleFromSource
AGNES RENEE JEANINE THERONDDirigeant—France registry
DENIS JULIEN ERNANDEZDirigeant—France registry
MARIE-PIERRE NICOLE MAURELDirigeant—France registry
PAUL ORFANOSDirigeant—France registry
VINCENT GRASDirigeant—France registry
JACK PENCHINATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off