DOSSIERS / LA CHARTREUSE
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Company dossier

LA CHARTREUSE

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920782893 · 920782893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CHARTREUSE
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920782893
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dissolved
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Real-estate civil company (SCI)
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2022-10-21
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25 RUE VOLTAIRE, 44000 NANTES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
A.J.F.Membre du directoire—France registry
MensariusMembre du directoire—France registry
PONI 2 MATMembre du directoire—France registry
CEDRIC ALBERTPrésident—France registry
EDOUARD JEAN BERNARD BERTHAUDPrésident—France registry
FRANCK PHILIPPE LOIC TERRIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100