DOSSIERS / CHARMING INVESTMENTS LIMITED
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Company dossier

CHARMING INVESTMENTS LIMITED

FRANCE · COMPANY · INCORPORATED 2001-06-14
KYBE ID: FR-438158461 · 438158461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHARMING INVESTMENTS LIMITED
fr_insee
438158461
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2001-06-14
fr_insee
2019-10-31
fr_insee
IRLANDE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABACUS INSURANCES LIMITEDdissolvedALLTEC FIBRE LIMITEDdissolvedATLANCO MANAGEMENT LTDdissolvedATLANTIC THERAPEUTICS LIMITEDdissolvedAXA LIFE EUROPE DESIGNATED ACTIVITY COMPANYdissolvedAXIS RE LIMITEDdissolvedAZIBDERAINFO LIMITEDdissolvedBANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANYdissolvedBIO-TIFUL DAIRY EU LTDdissolvedCENTUM ENGINEERING SERVICES LIMITEDdissolvedCITADEL SECURITIES GCS (IRELAND) LIMITEDactiveCOHEN & COMPANY FINANCIAL (EUROPE) LIMITEDdissolvedCULLEN CLEANINGdissolvedETABLISSEMENT EUROPEAN HORSES LTDactiveEUROTRADING PARK LIMITEDdissolvedFENERGO LIMITEDactiveFIRST SENTIER INVESTORS (IRELAND) LIMITEDdissolvedFITCH RATINGS IRELAND LIMITEDdissolvedFRANCOIS TOURS LIMITEDactiveH & K EUROPE LIMITEDdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
DAVID MayburyDirigeant—France registry
IOANNA PaicosDirigeant—France registry
IRINI PaicosDirigeant—France registry
KATHRYN MayburyDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off