DOSSIERS / DIDIC CHARTIN
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Company dossier

DIDIC CHARTIN

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-899364871 · 899364871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIC CHARTIN
fr_insee
899364871
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-01-22
fr_insee
2 RUE PAUL LANGEVIN, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDED VALUE FINANCEdissolvedAjantha AMIRTHARASAactiveAMRAME HATUELdissolvedANATOLI VELITCHKOdissolvedANNA-MARIA WATOROWSKAdissolvedARENOVATdissolvedBIRIA CHETRITdissolvedCET PROactiveCINEWAX CULTURE EVOLUTIONactiveCINEWAX FILMSdissolvedCOSTEL BADOIdissolvedDOUDOU FALLdissolvedDU ROCK DANS L'BLUESactiveELEC 942dissolvedELIEL IMMOdissolvedELISABETH CATHELINEAUactiveFOUAD IMARRAINEdissolvedFREDERIQUE MARIANNE LAVISSEdissolvedGEORGES CHETRITactiveGEORGES CHETRITdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100