DOSSIERS / CHARLEX
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Company dossier

CHARLEX

FRANCE · COMPANY · INCORPORATED 1989-12-29
KYBE ID: FR-352961882 · 352961882 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLEX
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352961882
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-12-29
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92 AV DU PRESIDENT WILSON, 93100 MONTREUIL
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNICK LONGEAUDirecteur—France registry
ALEXANDRE JACQUES ALAIN LONGEAUDirigeant—France registry
ALICE LONGEAUDirigeant—France registry
CHARLES HENRI LOUIS LONGEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100