DOSSIERS / CLEUNAY FRANCIS CHARPENTIER
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Company dossier

CLEUNAY FRANCIS CHARPENTIER

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911858462 · 911858462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEUNAY FRANCIS CHARPENTIER
fr_insee
911858462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-29
fr_insee
4 T AV D’HELMSTEDT, 35500 VITRE
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

76 total

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

314 RUE DE SAINT MALOdissolved3D GROUPEactiveAVRANCHES GAREactiveBEAUMONT LANDdissolvedBORDERES TGdissolvedBRUZ EXUPERYactiveCESSON GREENactiveCESSON LANDELLESactiveCESSONLAND PATIS TATELIN 14dissolvedCKCUISINESactiveCORNILLE FONTAINEdissolvedDISPENN IMMOBILIERdissolvedEDONIA LANDdissolvedEXTENNactiveFCR DEVELOPPEMENTactiveFCR IMMOBILIERactiveFINANCIERE NEOLOGYdissolvedFINANCIERE TERRAdissolvedFR2LdissolvedGOVEN POINPdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
TACHENN FONCIEREDirecteur—France registry
LODENN PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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