DOSSIERS / CHARLES RILEY CONSULTANTS INTERNATIONAL
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Company dossier

CHARLES RILEY CONSULTANTS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1994-07-21
KYBE ID: FR-339517880 · 339517880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLES RILEY CONSULTANTS INTERNATIONAL
fr_insee
339517880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-21
fr_insee
3 RUE TROYON, 75017 PARIS
fr_insee
70.22Z
fr_insee
€774,090
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ABA CREATIONdissolvedABHTPactiveABRAHAM MIMONdissolvedADELE KISAactiveADVANTAG COMMUNICAT TELEMATIQ MULTIMEDIAactiveALPHAZUR CLIMATISATIONdissolvedAMBactiveANDRE FURIOactiveANNE CAROLINE BOCCARDdissolvedASS DIRIGEANT REPRENEUR ENTRactiveASS LE BATELEURactiveASSOCIATION JURIDIQUE POUR L'EGALITE EN DROITactiveBATIMENTS COMMERCIAUXactiveBBCA CONSULTINGdissolvedB.C.M.S.dissolvedBHA ART DE LA TABLEdissolvedCARTELactiveCERALCOactiveCHARLINE LAURENTdissolvedCLAVERIE PARTICIPATIONSactive

+98 more

People with significant control

1 people
NameRoleFromSource
CHARLES RILEYAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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