DOSSIERS / GROUPE ST CHARLES
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GROUPE ST CHARLES

FRANCE · COMPANY · INCORPORATED 2010-08-03
KYBE ID: 96950009SRPD1F6UMV12 · 523976835 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE ST CHARLES
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523976835
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dissolved
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Limited liability company (SARL)
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2010-08-03
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51 B BD DE LA LIBERTE, 59800 LILLE
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66.30Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PHILIPPE MERCKPrésident—France registry
PIERRE YVES WATTEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100