DOSSIERS / CHARME D'ORIENT
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Company dossier

CHARME D'ORIENT

FRANCE · COMPANY · INCORPORATED 1998-02-18
KYBE ID: FR-417600988 · 417600988 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARME D'ORIENT
fr_insee
417600988
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-18
fr_insee
18 BD DU TEMPLE, 75011 PARIS
fr_insee
46.45Z
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3A AGENC AMENAG AMELIOR HABITAdissolvedABRAHAM ALBERT AZOURAdissolvedALAIN CHARRIEAUdissolvedARTIKactiveC2P -FINANCEMENTSdissolvedCHRISTELLE NATHALIE ROUCHAVILLEactiveCONNIE LAURA DELUMEactiveHELO FILMSdissolvedJACQUELINE UNGERdissolvedJEMOTISTESactiveJUNA CYNOBERdissolvedKHEANG TANactiveMARGAUX JEANNE CANACdissolvedMARIE-ELIANE ROBIN DE LA COTARDIEREdissolvedMARTINE ROSE ARFIdissolvedMATHIEU ANTOINE PASTEURdissolvedMB AGENCEMENTdissolvedMICHELE LELLOUCHEactive[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
SOFIANE DJADRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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