DOSSIERS / CHARBIMMO
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Company dossier

CHARBIMMO

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824677215 · 824677215 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARBIMMO
fr_insee
824677215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-09
fr_insee
ZONE INDUSTRIELLE SAINT MAURICE, 04100 MANOSQUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ACTIMEAT & COdissolvedAKUIT IMMOBILIERdissolvedAKUIT LEARNINGdissolvedAKUIT MISSIONSdissolvedALPES AGREGATSdissolvedARBITRIUMdissolvedASSOCIATION DONATION L'OCCITANEactiveAUGUSTE ERNEST BOUDOULdissolvedAUTOMATIC PILOTE SYSTEMESdissolvedAVIATION 04dissolvedCAFE & RETAIL 86dissolvedCE LABORATOIRES M ET LactiveCE PROMANactiveCHEZ VIRGINIEdissolvedCOMITE D ENTREPRISE LABORATOIRES M ET LactiveCONSTRUCTION METALLIQUE HAUTE PROVENCEdissolvedCORDIALdissolvedDANIEL BACdissolvedDANIEL FRANCISCO LOPEZ ZARATEactiveDOSSIERINTERIMAIRE.COMdissolved

+112 more

People with significant control

3 people
NameRoleFromSource
CHARBONNIER DEVELOPPEMENTDirecteur—France registry
JEAN-MARC CHARBONNIERMembre du directoire—France registry
LAURENT CHARBONNIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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