DOSSIERS / CHARM
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Company dossier

CHARM

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-421599937 · 421599937 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARM
fr_insee
421599937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-09
fr_insee
1155 AV DEI REGANEU, LE PERGOLESE, 83150 BANDOL
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MESPLEDEDirecteur—France registry
CHLOE MESPLEDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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