DOSSIERS / LES CHARDONNERETS
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Company dossier

LES CHARDONNERETS

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919587824 · 919587824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES CHARDONNERETS
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919587824
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active
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Real-estate development company (SCI)
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2022-09-23
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14 RUE HERVE LE GUYADER, 44240 LA CHAPELLE-SUR-ERDRE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE GOUPILdissolvedDOMAINE DE KERGUELIONdissolvedHippolyte CHAUVINdissolvedLA BERGERIEdissolvedLA BOUEXIEREdissolvedLE PLESSIS D ARLANGESdissolvedLES BERGERONNETTESactiveLES METAIRIESdissolvedLES ROITELETSactiveLOTI OUEST ATLANTIQUEdissolvedSCI DE LA FRESNAIEdissolvedSEP BROGARDactiveSEP LA HAVARDIEREactiveSEP LA METAIRIE D'AVAUDdissolvedSEP LE CLOS DE L ECLUSEactiveSEP LE CLOS DES SIMONSactiveSEP LES HAUTS DU LANDIEULactiveSEP LE TALMINactiveWILLIAM RICHARD OLLIVIERdissolved

People with significant control

2 people
NameRoleFromSource
LOTI OUEST ATLANTIQUEDirecteur—France registry
FDM INVESTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100