DOSSIERS / CHARONNE974
← SearchExport PDF
Company dossier

CHARONNE974

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811827641 · 811827641 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARONNE974
fr_insee
811827641
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-05
fr_insee
16 RUE DES URSULINES, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN DUPIREdissolvedANNA SEOactiveBETCHI COMPAGNIE ( BETCHI )activeBRUNO LEGEMBREdissolvedCOCCINELLE ET COQUELICOTdissolvedDAFYDD EDWARD HUGHESactiveEFFI MARCOMM CONSEILdissolvedEvelio CABREJO PARRAactiveFRANCOIS HENNEBELLEdissolvedFREDERIQUE BARBUTdissolvedGREENTASTICdissolvedJOCELYNE MARIE-PIERRE HOUSSAINactiveJOELLE ANNIE TRIVIDICdissolvedJulia Iris Vincent de LestradeactiveLA ZEDATEactiveLEGEMBRE SASdissolvedLES AMIS DU COUVENT DES URSULINES DE SAINT DENISactiveLES DIONYSIAQUESactiveLeyla Marie Elif ARSLANactiveLILIAN FAUCHETactive

+19 more

People with significant control

1 people
NameRoleFromSource
DAVID ANDRE GILLES-CLAUDE CAMAINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100