KYBE — See who's really behind any company

Company dossier

CHARBIMMO

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-995397692 · 995397692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARBIMMO

fr_insee

Registration995397692

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2024-05-14

fr_insee

Registered addressRUE DEFLY, 06000 NICE

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DUBOIS DE SARAN H SENORdissolved EDMOND MAYNARDdissolved FELIX LUCIEN BOTTINdissolved GERMAINE DENDAUWdissolved G ROUBERTOUTdissolved HOIRS MERLO JEAN BAPTISTEdissolved INDOOR DECORATIONdissolved JOSEPH GIORSETTIdissolved LA LINO CABINET DE KINESITHERAPIEdissolved LOUIS BORGNAdissolved MARCEL PENNEROUXdissolved MARCEL SCOFFIEdissolved MARIE PEDINIdissolved MICHEL ALEXANDRE DI SEGNIdissolved MICHEL NARDIdissolved [ND]active PASCAL MARIUS CORTICCHIATOdissolved PIERRETTE BARRETdissolved ROGER RENAULDdissolved SARL NICE MEUBLEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100