DOSSIERS / CHARTRES GRAND FAUBOURG
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Company dossier

CHARTRES GRAND FAUBOURG

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-934625419 · 934625419 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARTRES GRAND FAUBOURG
fr_insee
934625419
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-11-08
fr_insee
8 RUE Lavoisier, 45140 Ingré
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AC CONSULTING FRANCEdissolvedA.C.H.activeA.C.H. FONCIEREdissolvedAD BATIMENTdissolvedAEBCdissolvedAP BATdissolvedARTENAY - RUE DE JANVILLEdissolvedASPIFRANCEdissolvedATRIUM IVdissolvedBOURGINVESTdissolvedCMPPdissolvedCOMITE D ENTREPRISE LIENARD SOVALactiveDABA'DEMdissolvedDMNdissolvedDOMAINE FLORESENSdissolvedEBROO INGENIERIEdissolvedELECTRIC RADIO RENE BILLAUDEAUdissolvedE.L.H.activeE.L.H. FONCIEREdissolvedELKYA VOdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
EXIA PROMOTIONDirigeant—France registry
EMILIE PANISMembre du directoire—France registry
EXIA PRODUCTIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100