DOSSIERS / CHAROLLES IMMO
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Company dossier

CHAROLLES IMMO

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890029515 · 890029515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CHAROLLES IMMO
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890029515
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dissolved
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Real-estate civil company (SCI)
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2020-10-15
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28 RUE GAMBETTA, 71120 CHAROLLES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
PROVINS IMMOShared officer / director · 4 share thisLES PETITS CRANO'SShared officer / director · 4 share thisSCI FIJAGShared officer / director · 4 share thisGAMBETTA IMMOShared officer / director · 4 share thisTHEO MATISSE BULTEAUShared registered address · 8 share this[ND]Shared registered address · 8 share thisJEAN-PAUL DUMASShared registered address · 8 share thisANNE-MARIE MARTINShared registered address · 8 share thisSTEPHANE FIELShared registered address · 8 share thisPROVINS IMMOShared registered address · 8 share thisGAMBETTA IMMOShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MAXIME CLAUDE MARCEL FLAMENDirigeant—France registry
STEPHANE ALEXANDRE SERGE JEAN FIELDirigeant—France registry
WILLIAM GUILLAUME YANN CRANODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100