DOSSIERS / CHARLES DE FITTE
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Company dossier

CHARLES DE FITTE

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823227533 · 823227533 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLES DE FITTE
fr_insee
823227533
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-10-19
fr_insee
1 IMP ANDRE LARTIGUE, CHEZ ADN PATRIMOINE, 31500 TOULOUSE
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

12 BARAGNONactive64 ROUTE DE TOULOUSEdissolvedADN BALMA 10124dissolvedADN BEAUPUY 10100dissolvedADN BLAGNAC 1dissolvedADN CORNEBARRIEU 1dissolvedADN EAUNES 10112dissolvedADN EAUNES 10116activeADN FONTENILLES 10114dissolvedADN GENOS 10122activeADN GRATENTOUR 1dissolvedADN GRATENTOUR 10140activeADN MONTAIGUT 10125activeADN MURET 10105activeADN PINSAGUEL 10121activeADN PLAISANCE 1dissolvedADN QGdissolvedADN ROUTE D'ALBIdissolvedADN SAINT-ALBAN 10113dissolvedADN SAINT-JORY 2dissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ADN PATRIMOINEMembre du directoire—France registry
SYNAPSE A.M.O.Membre du directoire—France registry
JEAN HENRI ROBERT MACAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100