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Company dossier

CHARLIE NOVEMBRE AIR SERVICES

FRANCE · COMPANY · INCORPORATED 1999-06-15
KYBE ID: FR-423269471 · 423269471 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHARLIE NOVEMBRE AIR SERVICES

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Registration423269471

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-06-15

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Registered address25 RUE DU MAL FOCH, 78000 VERSAILLES

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Industry51.10Z

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Share capital€39,000

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Companies at this address

216 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3 CONSEILdissolved 1MPACTdissolved 2ADEVdissolved 3 AMdissolved ACTES EUROPEactive ACTIF AUTOMOBILEdissolved ACTIVITE ELECTRICITE PLOMBERIEdissolved ACTYS FCEdissolved AD'MISSIONS AUDIT & MANAGEMENTdissolved ADRESSES-TRANSACTIONSdissolved AFICIO CONSEILdissolved AGENCE FORMALITES ET ENTREPRISESdissolved AGENCEMENT COSTA RENOVATIONdissolved AGENCE WEB INFOdissolved AIDIMOdissolved ALA PRODUCTIONSdissolved ALDEASA PROJETS CULTURELSdissolved ALECISdissolved ALL-CONNECTEDdissolved ALPHACOM TECHNOLOGIESdissolved

+196 more

Connections

4 links

Shared operator — likely the same administrator

SCI COTTAGEShared officer / director · 5 share this SCI ASSOCIES FGShared officer / director · 5 share this SCI LE REFUGEShared officer / director · 5 share this ADRET DIFFUSION CHR A.D.C.Shared officer / director · 5 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

1 people

Name	Role	From	Source
NICOLAS FERRI	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100