DOSSIERS / CHARTREUSE FRANCOIS ARMAND
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Company dossier

CHARTREUSE FRANCOIS ARMAND

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888024270 · 888024270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARTREUSE FRANCOIS ARMAND
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888024270
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dissolved
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Real-estate development company (SCI)
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2020-08-12
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260 CRS GAMBETTA, 33400 TALENCE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALUR IMMOBILIERDirecteur—France registry
DOMINIQUE ETCHEVERRYDirigeant—France registry
VIOLETTE DUBOURGDirigeant—France registry
JAPAMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100