DOSSIERS / CHARLIFA
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Company dossier

CHARLIFA

FRANCE · COMPANY · INCORPORATED 1997-11-19
KYBE ID: FR-414478545 · 414478545 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLIFA
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414478545
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dissolved
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Real-estate civil company (SCI)
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1997-11-19
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6 RUE DES CORDELIERS, 64000 PAU
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68.20A
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€182,939
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES IONAS HOCHMANDirecteur—France registry
FABIENNE PIERRETTE LOUISE PIAIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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