DOSSIERS / 37 SAINT-CHARLES
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37 SAINT-CHARLES

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832144109 · 832144109 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
37 SAINT-CHARLES
fr_insee
832144109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-21
fr_insee
3 AV GERMAINE TILLION, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

74 total

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

166 BERTHIERdissolved44 PATTONdissolved46 - N20activeALGIRactiveAMBROISINE 35activeARANJOactiveARCHIEactiveARNAGE LE CHENEdissolvedBOQ BRETAGNEdissolvedBRAY-CHARMILLESactiveCADENCE CAPITALactiveCELLCOdissolvedCONFLUENCEdissolvedEMMANUELLE BONactiveETIENNE-MALOactiveFONCIERE ARCHIMEDEdissolvedFONCIERE ATLANTICactiveFONCIERE BEAUMANOIRdissolvedFONCIERE WESTONEdissolvedGRAVELLE 53-35dissolved

+54 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE GAUSALDirecteur—France registry
SOCIETE DE L'HOTEL HELIOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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