DOSSIERS / CHRISCART
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Company dossier

CHRISCART

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-982863466 · 982863466 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHRISCART
fr_insee
982863466
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-10
fr_insee
8 PL de l'Hôtel de Ville, 42000 Saint-Étienne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AKTIPdissolvedALAIN COURTETactiveANDRE MARIE ROUXdissolvedARTHUR PATRICK BERNARD PHILIPPE KOEHLactiveBALAY - COURTET - DURON ET ASSOCIESactiveB.C.B.dissolvedBROKERS HOLDINGdissolvedCASSISactiveCHARLES KOEHLactiveCKLMactiveCLEMENCE DAUCHYdissolvedDURON INVESTdissolvedFARID RICHARD MERZOUGUIdissolvedHENRI BALAYactiveIVOactiveJACQUES BALAYactiveJULIEN BESSETdissolvedK 2dissolvedK8dissolvedKAPIdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
Alain Claude Christophe CLAVIERDirecteur—France registry
Caroline Alexandra Dominique CLAVIERMembre du directoire—France registry
Christophe Jean-Louis Marie CLAVIERMembre du directoire—France registry
Sylvie Germaine Mauricette CHABANISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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