DOSSIERS / CHARONNE ESTATE
← SearchExport PDF
Company dossier

CHARONNE ESTATE

FRANCE · COMPANY · INCORPORATED 2018-09-21
KYBE ID: FR-842526253 · 842526253 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARONNE ESTATE
fr_insee
842526253
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-21
fr_insee
22 RUE ALEXANDRE DUMAS, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC HAIM SabbanDirecteur—France registry
JONATHAN ELIE El GrablyDirecteur—France registry
ECJ CONSEILMembre du directoire—France registry
ESEACMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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