DOSSIERS / CHARLES AUDIT ET CONSEILS
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Company dossier

CHARLES AUDIT ET CONSEILS

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: 894500S9WK9PHKH0MT79 · 820712396 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARLES AUDIT ET CONSEILS
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820712396
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active
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Limited liability company (SARL)
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2016-06-03
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243 PL DU GENERAL DE GAULLE, 13300 SALON-DE-PROVENCE
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69.20Z
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC SAOUCHIPrésident—France registry
GERALD JEAN LOUIS RECHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100