DOSSIERS / SOCIETE CIVILE CHARLIE
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Company dossier

SOCIETE CIVILE CHARLIE

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798845079 · 798845079 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE CHARLIE
fr_insee
798845079
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-02
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8 PL DU GENERAL LECLERC, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLIE CHILIBI MARDOKHDirecteur—France registry
MATHILDE KRIEFDirecteur—France registry
EVA JOHANA ELODIE MARDOKHDirigeant—France registry
STEPHANIE SALVATRICE MARDOKHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100