DOSSIERS / CHARLOTTE IMMOBILIER
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Company dossier

CHARLOTTE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: 969500VBKRSZXVS1TB98 · 490960937 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLOTTE IMMOBILIER
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490960937
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dissolved
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Limited liability company (SARL)
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2006-07-10
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1 RUE DES GRANDS AUGUSTINS, 75006 PARIS
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68.10Z
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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
CHARLOTTE JournoPrésident—France registry
PHILIPPE JOSEPH JOURNOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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