DOSSIERS / HOLDING CHARCOT
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Company dossier

HOLDING CHARCOT

FRANCE · COMPANY · INCORPORATED 1991-09-26
KYBE ID: FR-383122777 · 383122777 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
HOLDING CHARCOT
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383122777
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dissolved
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Civil company
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1991-09-26
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68 RUE LAURISTON, 75016 PARIS
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64.20Z
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE VALENTINPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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