DOSSIERS / CHARLES MANAGEMENT
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CHARLES MANAGEMENT

FRANCE · COMPANY · INCORPORATED 1985-12-02
KYBE ID: FR-334148590 · 334148590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES MANAGEMENT
fr_insee
334148590
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1985-12-02
fr_insee
51 BD DU GENERAL LECLERC, 51100 REIMS
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.P. +activeAGENCE COM EUROPE PRODUITS INDUSTRIESdissolvedALBERT EYRAUDdissolvedALI LACHEHABactiveANNE-MARIE DELANSdissolvedARESCALactiveARIANE ASSISTANCEactiveAVENTURE INFORMATIQUEactiveBERNADETTE CANNEAUXdissolvedBERNARD VIGOURTdissolvedBIEU PHAM THIdissolvedCENTRE D'AFFAIRES EUROPEENdissolvedCHAMPAGNE DEVELOPPEMENT ET ENVIRONNEMENTactiveCHAMPNETactiveCLIP SERVICESactiveDENIS THUVENYdissolvedDIDIER LEKKIdissolvedDOM'INFORMATIQUEdissolvedE.P.S.activeEPSILON 4Ddissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100