KYBE — See who's really behind any company

Company dossier

SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 1990-03-30
KYBE ID: FR-354098501 · 354098501 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAINT CHARLES

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Registration354098501

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Statusdissolved

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TypeCivil company

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Incorporated1990-03-30

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Registered address98 BD ST ROCH, 06000 NICE

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Industry68.32A

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Share capital€152

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Companies at this address

2 total

EUGENE HENRI VICTOR LERAYdissolved

Connections

2 links

Shared operator — likely the same administrator

EUGENE HENRI VICTOR LERAYShared registered address · 2 share this SCI LES PHARMACIENS DU SUD ESTShared officer / director · 2 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.

People with significant control

1 people

Name	Role	From	Source
GRITTI HENRIETTE MARIE	Président	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100