DOSSIERS / CHARDENON GR
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Company dossier

CHARDENON GR

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898917893 · 898917893 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CHARDENON GR
fr_insee
898917893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-04
fr_insee
LD CHARLETTE, 43160 LA CHAPELLE-GENESTE
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD FREDY CHARDENONPrésidentFrance registry
REMI FREDERIC LAURENT CHARDENONPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING CHARDENON · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100