DOSSIERS / B1CHARTON
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Company dossier

B1CHARTON

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901474411 · 901474411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B1CHARTON
fr_insee
901474411
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-16
fr_insee
2 RUE MALESHERBES, 69006 LYON
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

62 total

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

ALISON JULIE CHRIS ELISE LACHENAUDactiveALTA OLEAactiveALTARIONactiveAMANDINE GIBLASactiveANNE-LAURE BOUVIER AVOCATactiveANNIE NAVASactiveASSOCIATION POUR LA PERFORMANCE DE LA MAITRISE D'OUVRAGE (APMO)activeATIMdissolvedAURELE LOIC PIERRE BOBICHONactiveBARBARA SORAYA GUEZLANEactiveCABINET CLEMENT ET ASSOCIES INFRASTRUCTUREactiveDOMINIQUE RENE JOLYactiveEDILIAactiveELISE & LILAdissolvedFARID HAMELactiveFHAREactiveF L HdissolvedFlore Jeanne Elise SCHMIDTactiveFLVdissolvedFOXLOGactive

+42 more

People with significant control

2 people
NameRoleFromSource
FEDERICO BISIODirigeant—France registry
MARCELA CHARTONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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