DOSSIERS / CHARTRES INVESTISSEMENT
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Company dossier

CHARTRES INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841177868 · 841177868 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHARTRES INVESTISSEMENT
fr_insee
841177868
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2018-07-20
fr_insee
RUE Albert Einstein, PARC TECHNOPOLE, 53810 Changé
fr_insee
68.20B
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€2,023,320
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE PETIT PORTdissolvedARCADOCactiveARDRETS CENTREactiveBEE COWORKdissolvedCHERBOURG INVESTISSEMENTdissolvedCOMMISSARIAT ET AUDITdissolvedDERVILLE AUDIT SASdissolvedDOMFRONT 2 INVESTISSEMENTactiveDREAM TEAMactiveEFI PATRIMOINEdissolvedFITECOactiveFIT'IMMO 2025activeFIT'INVESTISSEMENTdissolvedFIT'JURISdissolvedFIT'PARTICIPATIONdissolvedFIT'S.IdissolvedFLERS 2 INVESTISSEMENTactiveGTN CONSULTINGactiveIMMO 3 INVESTISSEMENTdissolvedLA CHATRE INVESTISSEMENTdissolved

+44 more

People with significant control

77 people
NameRoleFromSource
3 CBG - AUDIT, EXPERTISE ET CONSEILSMembre du directoire—France registry
ADL FINANCESMembre du directoire—France registry
AGO IMMOBILIERMembre du directoire—France registry
ALMATANAËMembre du directoire—France registry
ALPAJMembre du directoire—France registry
AMMAMembre du directoire—France registry
ANAIS INVESTMembre du directoire—France registry
ANNE COURTIADEMembre du directoire—France registry
ANNICKMembre du directoire—France registry
AUB FAMILY INVESTMembre du directoire—France registry
AUDIT STEPHANE MATREMembre du directoire—France registry
BALILOUMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CHATRE INVESTISSEMENT · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100