DOSSIERS / CHARTRES I
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Company dossier

CHARTRES I

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878847318 · 878847318 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHARTRES I
fr_insee
878847318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-07
fr_insee
2022-10-24
fr_insee
24 AV DE MOKA, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
2P. ONLINE EXPERTISE COMPTABLEdissolvedACTIFS OUESTdissolvedADRIAN FRANCOIS ALDONCE MARCEL BECKERactiveALAIN ROSSIGNOLdissolvedAude RONZANIactiveAURHANICdissolvedCLARA LAURE DOROTHEE MENARDactiveDLP EDONIAdissolvedEMERAUDE INVEST 2dissolvedEMMANUELLE MARIE SOU BYactiveEURLLBOURRETdissolvedGEMROC SAINT MALO VAGNEYdissolvedGIRAUDAIS INVESTdissolvedGUILLAUME FRICKERactiveHadrien CHOUAMIERactiveJULIEN JEAN-LUC YVON LEYAVANCactiveKERPUNS INVESTdissolvedLES JARDINS DE SAINTE-SUZANNEdissolvedLH & ASSOCIESdissolvedLIDWINE MARIE-MATHILDE SALVADORIactive

+28 more

People with significant control

1 people
NameRoleFromSource
SERGE JOSEPH MARCEL JEAN-MARIE DANDINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off