DOSSIERS / CHARLIE
← SearchExport PDF
Company dossier

CHARLIE

FRANCE · COMPANY · INCORPORATED 2000-03-14
KYBE ID: FR-430122689 · 430122689 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHARLIE
fr_insee
430122689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-14
fr_insee
2020-02-17
fr_insee
96 AV EDOUARD LALO, LES GRANDES DARBOUSSIERES, 83600 FREJUS
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE DONATAdministrateur—France registry
CHARLOTTE DONATMembre du directoire—France registry
JULIE DONATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off