DOSSIERS / SAINT CHARLES
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Company dossier

SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 1991-05-28
KYBE ID: FR-382016830 · 382016830 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewConnections 6Risk signals 1Sources

Key facts

active
SAINT CHARLES
fr_insee
382016830
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-28
fr_insee
5 RUE CHARLES LESCOT, 60700 PONT-SAINTE-MAXENCE
fr_insee
56.10A
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Connections

6 links
Shared operator — likely the same administrator
LE LESCOTShared registered address · 7 share thisBURGER PSMShared registered address · 7 share this[ND]Shared registered address · 7 share thisO SUNShared registered address · 7 share thisDAFELShared registered address · 7 share thisO MAC HUTShared registered address · 7 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.

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