DOSSIERS / CHARTWELL
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Company dossier

CHARTWELL

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-800176406 · 800176406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1FinancialsSources

Key facts

dissolved
CHARTWELL
fr_insee
800176406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-13
fr_insee
CHE DE L’ORATOIRE, MAS IMAGINE, 13210 SAINT-REMY-DE-PROVENCE
fr_insee
68.31Z
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€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHARTWELLfr_insee · 443710199 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE LAYLAShared registered address · 2 share thisSCI JACQUENRIShared officer / director · 3 share thisSCI MOREAU CURRENTIShared officer / director · 3 share thisSOCIETE CIVILE LAYLAShared officer / director · 4 share thisCODEVESTShared officer / director · 4 share thisSCI C&CShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
CLAIRE-ASTRID WaterlandDirecteur général délégué—France registry
JACQUELINE FRANCOISE MOREAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2023—€-9,596€165,199—
2022—€-5,832€168,981—
2021—€-14,119€832,650—
2020—€27,622€844,025—
From official financial statements filed with the registry.