DOSSIERS / SAINT CHARLES
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SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 1991-10-09
KYBE ID: FR-383156619 · 383156619 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT CHARLES
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383156619
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dissolved
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Limited liability company (SARL)
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1991-10-09
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5 RUE FRANCOIS BOYER FONFREDE, 31000 TOULOUSE
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68.10Z
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL SENTENACPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100