DOSSIERS / IMMOBILIER STEPHANE CHARASSE TRANSACTIONS
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IMMOBILIER STEPHANE CHARASSE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882711930 · 882711930 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIER STEPHANE CHARASSE TRANSACTIONS
fr_insee
882711930
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-30
fr_insee
400 CHE DE L'AUBERE, 13100 AIX-EN-PROVENCE
fr_insee
68.31Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHRISTIAN MAITREJEANdissolvedCOMPAGNIE FIDUCIAIRE PROVENCALEactiveEURO NATURE PROVENCEdissolvedFIRST REAL ESTATE DEVELOPMENTdissolvedFP2CactiveGENERALE DE RENOVATIONdissolvedGROUPE ROUX CONSTRUCTIONdissolved@HEALTHdissolvedHV001 BAGNOLS 10 RUE DES URSINSdissolvedHV002 ST-LAURENT 154 RUE DES MOURVEDRESdissolvedHV003 ORANGE ZAC DU COUDOULETdissolvedHV004 LAUDUN MONDRAGONactiveIMMOBILIER STEPHANE CHARASSE CONSEILdissolvedLEGUCdissolvedLES ECUREUILSdissolvedNEVER STOP PRODUCINGdissolvedNOTIS EVENTdissolvedOHMAGAD ESTATEdissolvedSAINT-DENISdissolvedSASU SAUZEactive

+5 more

People with significant control

1 people
NameRoleFromSource
STEPHANE PIERRE AUGUSTE CHARASSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE IMMOBILIER STEPHANE CHARASSE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100