DOSSIERS / FONCIERE CHARLEMAGNE
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Company dossier

FONCIERE CHARLEMAGNE

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932837891 · 932837891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIERE CHARLEMAGNE
fr_insee
932837891
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active
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Real-estate civil company (SCI)
fr_insee
2024-09-11
fr_insee
18 RUE du Creuzat, 38080 L'Isle-d'Abeau
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68.20B
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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

57 total

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

ALMAGE DEMENTIA CONSULTINGactiveAUDIT EXPANSIONactiveCASTEL SAINT HELIERactiveCORALIMMOactiveCUBE HEALTHCARE EUROPE BIDCOactiveCUBE HEALTHCARE EUROPE MIDCOactiveCUBE HEALTHCARE EUROPE TOPCOactiveDOMIDEPactiveDOMIDEP CAREactiveFONCIERE BEAUMARCHAISactiveFONCIERE DU LACactiveFONCIERE DU PASTELactiveFONCIERE DU TOUCHactiveFONCIERE IMPALAactiveFONCIERE MERICIactiveFONCIERE OSIRISactiveFONCIERE TIBAOUSactiveFRAMANactiveGALAactiveGROUPE ALMAGEactive

+37 more

People with significant control

2 people
NameRoleFromSource
DOMIDEPDirecteur—France registry
SCI DES 1 ET 1 BIS RUE DU PREMIER MAIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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