DOSSIERS / LES CHARMILLES
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Company dossier

LES CHARMILLES

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839398070 · 839398070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LES CHARMILLES
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839398070
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dissolved
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Real-estate civil company (SCI)
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2018-05-03
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7 ALL DES AVENUES, 60200 COMPIEGNE
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68.20B
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
LES HORTENSIASShared officer / director · 6 share thisLES LUMIERESShared registered address · 6 share thisFLOMASSOLShared officer / director · 6 share thisFLOMASSOLShared registered address · 6 share thisEASYDOMShared officer / director · 6 share thisSCI CAMBRYShared officer / director · 6 share thisLES HORTENSIASShared registered address · 6 share thisLES LUMIERESShared officer / director · 6 share thisEASYDOMShared registered address · 6 share thisLES BUISShared registered address · 6 share thisDU CLOQUETIERShared officer / director · 7 share thisCEREMISShared officer / director · 7 share thisDEMETERShared officer / director · 7 share thisLES BUISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUILLAUME DANIEL FRANCOIS VAN DE VELDEDirecteur—France registry
CLAIRE ANNE MONIQUE DERAMONDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100