DOSSIERS / JACQUES CHARMOZ
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Company dossier

JACQUES CHARMOZ

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-830853586 · 830853586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JACQUES CHARMOZ
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830853586
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-07-27
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31 RUE RAYNOUARD, 75016 PARIS
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN SIGALLAdissolvedALEXANDER FISMANdissolvedALEXANDRE GERONIMIactiveBEATRICE BLANDINE ALICE CLEMENTdissolvedBURST ITactiveCASA 23dissolvedCHELSEAdissolvedDIDIER ROBERT KAHNdissolvedENCOSOLactiveENCOTEL SASdissolvedFRANCOIS ARPELSdissolvedGEORGETTE CORNOTdissolvedGILLES LABROSSEdissolvedHADRUMETE SAUVEGARDE DU PATRIMOINE JUDEO-TUNISIEN DE SOUSSE ET DU SAHELactiveHB CONSULTactiveHB INVESTactiveJACQUES CHARMOZdissolvedJEAN CLAUDE PATELactiveLAURE MARIE RENEE CHIARAMONTIactiveM2B4810dissolved

+37 more

People with significant control

1 people
NameRoleFromSource
JACQUES CharmozPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100