DOSSIERS / LES CHARMES
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Company dossier

LES CHARMES

FRANCE · COMPANY · INCORPORATED 1992-06-16
KYBE ID: FR-387707227 · 387707227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CHARMES
fr_insee
387707227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-16
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27 RUE DES GOUBINS, 37260 MONTS
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE NICOLASMembre du directoire—France registry
CHRISTINE NICOLASMembre du directoire—France registry
MARTINE NICOLASMembre du directoire—France registry
JEANNINE ANDREE AUGUSTINE LECOMTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100