DOSSIERS / LA CHARENTONNIERE
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Company dossier

LA CHARENTONNIERE

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808657340 · 808657340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CHARENTONNIERE
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808657340
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-29
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123 RUE CAULAINCOURT, 75018 PARIS
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68.20B
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€646,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARNAUD BERREBYactiveARNAUD BERREBY SELARLdissolvedBARTHELEMY-HUBER & CIEdissolvedCAROLINE DOROTHEE HUMMELdissolvedERIC VERDIERdissolvedERNEST ABELAdissolvedFABRICE CHRISTIAN SAVELactiveFanny Rachelle SoretactiveG.123dissolvedGAELLE CONSTANTINIactiveHANNO PILARTZdissolvedICAactive[ND]active[ND]dissolved[ND]active[ND]activeNICOLE MARIE LUCIENNE RAYNAUDdissolvedOLIVER ALEXANDER GEREON NICOLAS PILARTZdissolvedPATRICE JEAN MICHEL PEREIRA DOS SANTOSdissolvedPOEMES DES QUATRE SAISONS BRdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE FLORENCE HoupinDirigeant—France registry
CAROLINE JACQUELINE HoupinPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100