DOSSIERS / LES BUS CHARLES
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Partnership dossier

LES BUS CHARLES

FRANCE · PARTNERSHIP · INCORPORATED 1997-07-10
KYBE ID: FR-412648883 · 412648883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
LES BUS CHARLES
fr_insee
412648883
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-07-10
fr_insee
2021-09-02
fr_insee
56 RUE HOAREAU MARTIN, ZI N° 3, 97420 LE PORT
fr_insee
71.2A
fr_insee
€136,411
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GIE REUNION DEGROUPAGEShared officer / director · 2 share thisOPTIQUE DU CHAUDRONShared officer / director · 3 share thisVIGOUROUX BAUDIN ET COMPAGNIEShared officer / director · 3 share thisTITAN 1Shared officer / director · 3 share thisLOCA-ESTShared officer / director · 3 share thisMI FA SOL REUNIONShared registered address · 4 share thisCHLOE 1Shared registered address · 4 share thisL'INSULAIREShared registered address · 4 share thisBOURBON FINANCE AVENIRShared officer / director · 6 share thisSNC MOUFIA LOCATIONShared officer / director · 6 share thisSCI GAELIANShared officer / director · 6 share thisBAUDINShared officer / director · 6 share thisSCI BAUDINShared officer / director · 6 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.

People with significant control

6 people
NameRoleFromSource
CLAUDE JOSEPH GEORGES REPIQUETDirigeant—France registry
FRANC MONTEILDirigeant—France registry
GOURAYA CHARLES BALAYADirigeant—France registry
JEAN MICHEL PAUL BAUDINDirigeant—France registry
ROBERT FELIX BAUDINDirigeant—France registry
CONSEILS EXPERTSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off