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Company dossier

SOCIETE CIVILE IMMOBILIERE LES CHARMES

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800275950 · 800275950 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE LES CHARMES

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Registration800275950

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Statusdissolved

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TypeCivil company

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Incorporated2014-02-10

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Registered address3 RUE PERTINAX, 06000 NICE

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Industry00.00Z

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Share capital€10,000

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Companies at this address

28 total

ALUNNI HELENE ET GENEVIEVEdissolved ANA GIACOMELLIdissolved ASSOCIATION GRACIE BARRA NICE ECOLE DE JIU JITSU BRESILIENactive AZUR INFOdissolved BDTactive CHARVY CHANTALactive CHRISTOPHER MASSONdissolved CINDY VANDEKERKHOVEdissolved EDOUARD AUZIASdissolved FREDJ ROLAND ATLANactive GENEVIEVE JACQUELINE ALUNNIdissolved GREGORY TAMEGNONdissolved HELENE CELESTINE ALUNNIdissolved JAZZ ACTIONSactive JUSTYNA MALINOWSKAdissolved LA CAZ A PAILLEactive MALIK AMMAR ISMAEL HADJ MOHAMED DAOUADJIactive MAURICE MICHEL FARRUGGELLOdissolved NATHALIE FLORENCE LE MARCHANDdissolved [ND]active

+8 more

Connections

4 links

Shared operator — likely the same administrator

VARROC ROMANIA S.A.Shared officer / director · 2 share this CITLALIShared officer / director · 3 share this BHINDIShared officer / director · 3 share this 100% TACOSShared 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

5 people

Name	Role	From	Source
CARMEN BEATRIZ ARIAS NAVARRO	Directeur	—	France registry
ABHISHEK SHARMA ARIAS	Dirigeant	—	France registry
ADITYA SHARMA ARIAS	Dirigeant	—	France registry
AJAY KUMAR SHARMA	Dirigeant	—	France registry
BHARTI CITLALI KUMARI SHARMA ARIAS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100