DOSSIERS / CHARGIC GROUPE
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CHARGIC GROUPE

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983782178 · 983782178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARGIC GROUPE
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983782178
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active
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Simplified joint-stock company (SAS)
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2024-01-31
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26 RUE Borely, 13120 GARDANNE
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49.41B
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.M.F. INVESTISSEURSactiveAN CONSTRUCTIONactiveAVDAdissolvedBATITECH EXPERTISEdissolvedBK TRANSdissolvedCERBERE SECURITYdissolvedCS TRANSPORT RECYCLAGEactiveDOGAN MACONNERIE CARRELAGE RENOVATIONdissolvedF.E.E FORET EAU ENVIRONNEMENTdissolvedFRANCOIS JEAN JOSEPH JEAN-JOSEPH INZIRILLOdissolvedGMOAactiveIPUPdissolvedJACVdissolvedJEAN-LOUIS MARIUS ROUXdissolvedKONCEPTA DESIGNdissolvedLA FABRIQUE DE LA CHICHAdissolvedLES TERRES DE LAMBESCactiveMECA'GOLDdissolvedM-GS SECUREdissolvedMICHEL MIALHEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MAISSAN CHEHIMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100