DOSSIERS / CHARDIN
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Company dossier

CHARDIN

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890461882 · 890461882 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARDIN
fr_insee
890461882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-28
fr_insee
64 B RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
72 RUE SAINT CHARLESdissolvedAM INVESTISSEMENTdissolvedAREAdissolvedATMOSPHERE DIFFUSIONdissolvedCHIVITIdissolvedCOLLECTION PARFUMEEdissolvedCTRE ENSEIGNEMENT COOPERATION EURdissolvedDAYZOUdissolvedELYSEES CANNESdissolvedFONCIERE MALESHERBES BIENFAISANCEdissolvedGIFTdissolvedGROUPE IMAGE DIFFUSIONdissolvedHUGOPTICdissolvedINTERNATIONAL TERRA INSTITUTEdissolvedJV PARISactive[ND]activePAR'OPTICactivePROM'OPTICdissolvedSCI 30 CHAZELLESdissolvedSCI 64 BIS BOETIEdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
BEL AIR INVESTMembre du directoire—France registry
EURVAD HOLDINGMembre du directoire—France registry
FiguiMembre du directoire—France registry
PENNHEREZMembre du directoire—France registry
SELIM KHIARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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