DOSSIERS / CHARPAU
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Company dossier

CHARPAU

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-793108242 · 793108242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARPAU
fr_insee
793108242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-17
fr_insee
11 CRS FRANKLIN ROOSEVELT, 69006 LYON
fr_insee
68.20B
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO BISIactiveCHANTAL JOANNONdissolvedDOMINIQUE HEURARD DE FONTGALLANDdissolvedDORIAN JACKSONdissolvedFINANCIERE C.P.G.activeIMMOBILIER CONSEIL IMPLANTATIONdissolvedJULIETTE COCHETactiveKC PICactive[ND]dissolved[ND]dissolvedOLIVIER MARIE ANDRE RIVETdissolvedOSWALDO CIRIGNANOactivePAULINE LE MEIGNENdissolvedPRESSENSEdissolvedSADA SEGHIRdissolvedSARL JEAN JAURESdissolvedSCI HORIZONdissolvedSCI TDGDFdissolvedSCP SERVIENT VENDOMEdissolvedSOCIETE CIVILE FONCIERE CPKdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE CELINE KRIKORIANDirigeant—France registry
PAULINE JULIETTE KRIKORIANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100