DOSSIERS / CHARTRETTES SEINE
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Company dossier

CHARTRETTES SEINE

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841916463 · 841916463 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARTRETTES SEINE
fr_insee
841916463
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-08-27
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14 RUE COGNACQ-JAY, 75007 PARIS
fr_insee
68.10Z
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFIMAGES 24 25dissolvedAMDREXdissolvedANNE DE ALEXANDRISactiveBLANKET BAYdissolvedBOMBAY INVESTdissolvedCHARLES LADISLAS LOUIS-MARIE MOUCHET DE BATTEFORT DE LAUBESPINdissolvedDF R.P.dissolvedELDELdissolvedFalila Ambre DAMIENactiveFONCIERE DES SENONSactiveFRANCOIS DE DUFORT CIVRAC DE LORGEactiveFRANCOIS DE DURFORTactiveGRAEME MARTIN KIRBYdissolvedGREEN COLLEGEactiveGROUPE OUROUMOFFdissolvedISABELLE DE DURFORT CIVRAC DE LORGEdissolvedJC TURRI REINDUSTRIALISATIONdissolvedJEAN CLAUDE MONETactiveMAURICE BILLAUDdissolvedMAYENNE-VOSGESdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE EUGENE TurriPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100