DOSSIERS / CHARTRES CASANOVA
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Company dossier

CHARTRES CASANOVA

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807791116 · 807791116 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARTRES CASANOVA
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807791116
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active
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Real-estate civil company (SCI)
fr_insee
2014-11-17
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1 RUE Suffren, 44000 Nantes
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68.20B
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€3,520,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBANE VIRGINIE MICHELLE MERANDdissolvedASSOCIATION ACCUEIL CHAMAILLEactiveBOBBY SANDSactiveBUDAPESTactiveCOEUR DE MAINE 49activeCYRUS IMMO 44activeDE BROCELIANDEactiveD.T.MdissolvedGAEL JENNIFER MACAIREdissolvedGALERIE SUFFRENdissolvedGRAN CONTERIEactiveGUILLAUME NICOLAS JOSEPH PASQUETdissolvedHAFFRAY MICHELE JEANNINE MARIEdissolvedHEMERA DEVELOPPEMENTactiveHEMERGLAD 1activeHEMERGLAD 2activeHEMERGLAD 3activeHEMERGLAD 4activeHEMERGLAD 5activeHEMERMAEN 1active

+31 more

People with significant control

29 people
NameRoleFromSource
ACTI-OUEST EXPERTISEMembre du directoire—France registry
ALFIDISMembre du directoire—France registry
ANNE BOURDAISMembre du directoire—France registry
CHRISTINE BIGOTMembre du directoire—France registry
CLEMENTINE BOURDAISMembre du directoire—France registry
DOSYL.BMembre du directoire—France registry
FINANCIERE COFIMMembre du directoire—France registry
FLOREMembre du directoire—France registry
FREDDY SEBASTIEN PHILIPPE GARCINMembre du directoire—France registry
G. BELAUDMembre du directoire—France registry
GENEVIEVE MARSMembre du directoire—France registry
GWENDAL LE PUILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100