DOSSIERS / LA CHARIRETTE
← SearchExport PDF
Company dossier

LA CHARIRETTE

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847685526 · 847685526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CHARIRETTE
fr_insee
847685526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-24
fr_insee
SAINTE-MARIE, 05560 VARS
fr_insee
68.20B
fr_insee
€28,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALPES SUD TELEMARKactiveARNOUX VACANCESdissolvedASSOCIATION LE GRILLONactiveATLANTIC WESTdissolvedBARBEROUX BAGNISactiveCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOLLE SERRE SOCIAL CLUBactiveCOMMUNE DE VARSactiveDLLBdissolvedGROUPEMENT PASTORAL DU VAL D ESCREINSactiveINDIVISION THOMASY OUTILIactiveJEAN DOMINIQUEdissolvedJEAN TULIPANIdissolvedJOSE MANUEL FORTUNA CARROLAdissolvedLA RESINIEREdissolvedLE MONTE PENTEdissolvedLE VALLONdissolvedLE VALLON 1650dissolvedMADELEINE LONGISdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
FREDERIC HUGUES BENOIT FALQUEDirigeant—France registry
JEAN-DENIS JOSEPH FALQUEDirigeant—France registry
MATHIEU GEORGES MARIE FALQUEDirigeant—France registry
GUY EMILE HUGUES FALQUEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100