DOSSIERS / CHARONNE REAL ESTATE
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Company dossier

CHARONNE REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901351221 · 901351221 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CHARONNE REAL ESTATE
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901351221
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dissolved
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Real-estate civil company (SCI)
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2021-07-12
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11 BD DE CHARONNE, 75011 PARIS
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68.20A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI B & B REAL ESTATEShared officer / director · 4 share thisFORMALITYShared officer / director · 4 share thisAMELOT REAL ESTATEShared officer / director · 4 share thisGOLDEN GREY AGENCYShared officer / director · 7 share thisSCI LA TREILLEShared officer / director · 7 share thisFIDUCIAIRE & PATRIMOINEShared officer / director · 7 share thisSCI INVESTIR ET CONSTRUIREShared officer / director · 7 share thisCISTA LEVANTIShared registered address · 8 share thisMH CONSULTINGShared registered address · 8 share thisSHYAMALShared registered address · 8 share thisK&S INSTITUTShared registered address · 8 share thisANNE MARIE BLINShared registered address · 8 share thisBRASILShared registered address · 8 share thisMAURICE SZWIMERShared 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
AXELLE SARAH ChicheporticheDirigeant—France registry
FIDUCIAIRE & PATRIMOINEDirigeant—France registry
MATHIEU BredoireDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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