DOSSIERS / CHARLEMAGNE AUTOGRAPHE
← SearchExport PDF
Company dossier

CHARLEMAGNE AUTOGRAPHE

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-434655445 · 434655445 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLEMAGNE AUTOGRAPHE
fr_insee
434655445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-28
fr_insee
27 BD DE STRASBOURG, 83000 TOULON
fr_insee
47.62Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

27 STRASactiveABARTH AND COdissolvedAGENCE D'INVESTIGATIONS PRIVEESdissolvedANDRE ARMANDdissolvedANIMAT CENTRES CONSULTATION CONJUGALEdissolvedANNA CITTADINOactiveANNE CAROLINE GONINdissolvedANNE MARIE CLAROTdissolvedAPOGEactiveBERTRAND TEPHANYdissolvedBOUBKER DALILdissolvedCABINET NUNZIATAdissolvedCHANTAL CARPENTIERactiveCHRISTOPHE AVELINEdissolvedCOLETTE AUGUSTA MAURINdissolvedCOMPTOIR VINICOLE VAROISdissolvedCONSTRUCTIONS NAVALES ACIER ALUMINIUMdissolvedCONTENTIEUX NATIONAL DE RECOUVREMENTSdissolvedCP INVEST & PARTNERdissolvedCYNTIA CHERPINdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
OLIVIER ROUARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100