DOSSIERS / CLOS CHARLOTTE
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Company dossier

CLOS CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879178879 · 879178879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOS CHARLOTTE
fr_insee
879178879
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-11-21
fr_insee
4 IMP DE PREMARIE, QUENIQUEN, 44350 GUERANDE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALBERT 1ERdissolvedALBERT 65dissolvedANNE DE BRETAGNEdissolvedAPI INVESTdissolvedBELMONTactiveBHDR IMMOBILIEREdissolvedBREHANY-POLE DE L'HABITATdissolvedC18activeCOTE AdissolvedCOTE A150dissolvedDU PETIT ANJOUdissolvedECOVILLAGE DE CHAMPROVENTdissolvedECOVILLAGE DE L'ABBAYEdissolvedECOVILLAGE DU QUARTdissolvedECOVILLAGE OCEAN MARAISdissolvedFD AURELIADESdissolvedFDE IMMOBILIEREdissolvedFDPdissolvedFLEUR LITTORALEdissolvedGENETSactive

+57 more

People with significant control

3 people
NameRoleFromSource
PRESQU'ILE INVESTISSEMENTDirecteur—France registry
BAKHTI IMMOBILIERMembre du directoire—France registry
SAS ENTREPRISE GUENOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100