DOSSIERS / HELENE CHARLES, ANTHONY CAGNIART, HUISSIERS DE JUSTICE ASSOCIES
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HELENE CHARLES, ANTHONY CAGNIART, HUISSIERS DE JUSTICE ASSOCIES

FRANCE · COMPANY · INCORPORATED 1995-02-17
KYBE ID: FR-328859574 · 328859574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELENE CHARLES, ANTHONY CAGNIART, HUISSIERS DE JUSTICE ASSOCIES
fr_insee
328859574
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-02-17
fr_insee
43 BD DES TILLEULS, 04100 MANOSQUE
fr_insee
69.10Z
fr_insee
0
fr_insee
€34,453
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATELIERS DU SUDdissolvedAUDE RICHANDactiveBBPdissolvedCARNET DE PROVENCEdissolvedCHRISTIAN CHARLES-FOUILLOUXdissolvedELECTRON LIBREdissolvedERIC PIERRON-MICHAUDactiveFINANCIERE DE RESTAURATIONdissolvedINTERCOLLECTIVITES COMMUNICAT CONSEILSactiveJoseph Simon BarnardactiveLASER & CAREdissolvedLAUREMactiveLOCAVIactiveMALCOUR SHIRLEY - COMMISSAIRE DE JUSTICEactive[ND]dissolved[ND]dissolved[ND]dissolvedOKTISdissolvedPLOMBERIE SANITAIRE INSTALLATIONdissolvedREGIS PAUL YVES CHAUMONTactive

+8 more

People with significant control

2 people
NameRoleFromSource
ANTHONY CAGNIARTDirecteur—France registry
HELENE CHARLESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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