DOSSIERS / DANIEL CHARQUET
← SearchExport PDF
Company dossier

DANIEL CHARQUET

FRANCE · COMPANY · INCORPORATED 1990-04-04
KYBE ID: FR-377522669 · 377522669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIEL CHARQUET
fr_insee
377522669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-04-04
fr_insee
650 AV RENE CASSIN, 73290 LA MOTTE-SERVOLEX
fr_insee
25.11Z
fr_insee
10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MAGNINPrésident—France registry
CHRISTOPHE ROGER JEAN MAGNINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100