DOSSIERS / FERTEY CHARONNE
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Company dossier

FERTEY CHARONNE

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939915062 · 939915062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERTEY CHARONNE
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939915062
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active
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Real-estate civil company (SCI)
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2025-01-23
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8 RUE Riesener, 75012 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMBULANCES VATONdissolvedamira nouiraactiveASSOCIATION LES ACOLYTESactiveASSOCIATION REGIONALE DES ANCIENS RESISTANTS DE PARIS ILE DE FRANCEactiveBAHDJA KHARIFdissolvedBOUQUET DES VOYAGESactiveCLAIRE GAELLE MOUSSYactiveCLUB VOYAGES PLUSactiveERIC GUY MARTIANOdissolvedFEDERATION DALE DES COMBATTANTS REPUBLICAINS PARISactiveFESTIVAL VOYAGESdissolvedFLYTRADEactiveFRANCOIS GILLETactiveGEOFFROY GUIOTdissolvedJEAN PHILIPPE FRNCIS COQUILLEactive[ND]active[ND]active[ND]activeRayane NouiraactiveROYAL MONTGALLETdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
Matthieu Jean Paul Michel FerteyDirecteur—France registry
Dominique Andrée RegnaultMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100