DOSSIERS / CHARMASSON5C
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Company dossier

CHARMASSON5C

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900502493 · 900502493 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARMASSON5C
fr_insee
900502493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-17
fr_insee
71 CHE GILBERT CHARMASSON, 13016 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
384 NATIONALdissolvedA C R TRAVAUXdissolvedBLEU MARINEdissolvedBROTHER BAKERYactiveCARREFOUR EUROPEEN AUTOMOBILEdissolvedCF INVESTactiveCOLLECTIF D'INTERETS ALTERNATIFS MUTUALISESdissolvedENERGIESUDdissolvedENTREPRISE GENERALE SERVICESactiveETIQ ETALdissolvedFAMILLIMMOdissolvedFLORENT PASQUA SERVICESdissolvedFRANCHI AND COactiveHOLDING GF CAPITALdissolvedHOLDING MADREactiveIMMO ENVENT'SdissolvedKARIM ABOUactiveMAVIA INVESTactiveMENUISERIE DE LA TRAVERSEdissolvedMENUISERIE PHOCEENNE DU LITTORALdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN MARIE BRUNO DE GASQUETDirecteur—France registry
QUENTIN MARIE EMMANUEL BOISSYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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