DOSSIERS / SARL CHARLSTON
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Company dossier

SARL CHARLSTON

FRANCE · COMPANY · INCORPORATED 1989-03-09
KYBE ID: FR-349728170 · 349728170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SARL CHARLSTON
fr_insee
349728170
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dissolved
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Limited liability company (SARL)
fr_insee
1989-03-09
fr_insee
101 RTE D'AGDE, 31100 TOULOUSE
fr_insee
93.29Z
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20
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€7,622
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Connections

17 links
Shared operator — likely the same administrator
TGMICShared officer / director · 2 share thisPATRICK GEORGES JACQUES BERPShared registered address · 2 share thisDELMAFERShared officer / director · 7 share thisNENAShared officer / director · 7 share thisO'CShared officer / director · 7 share thisSCI TOULOUSEShared officer / director · 7 share thisSCI 44 RUE DE BEAUJEUShared officer / director · 7 share thisMHFShared officer / director · 7 share thisSCI DE LA DIJONNIEREShared officer / director · 10 share thisSCI DELMASShared officer / director · 10 share thisCAYA IMMOBILIERShared officer / director · 10 share thisECURIE JURIDIQUE 1134Shared officer / director · 10 share thisDELMAS PERE ET FILSShared officer / director · 10 share thisLES LAQUESShared officer / director · 10 share thisDOMAINE DE LA DIJONNIEREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-349728170/network.

People with significant control

3 people
NameRoleFromSource
GAETAN DELMASPrésident—France registry
GILBERT MORELLIPrésident—France registry
MARIE HELENE FERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100