DOSSIERS / LES CHARMETTES
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Company dossier

LES CHARMETTES

FRANCE · COMPANY · INCORPORATED 2001-08-09
KYBE ID: FR-438917270 · 438917270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHARMETTES
fr_insee
438917270
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-08-09
fr_insee
221 AV GENERAL DE GAULLE, 06250 MOUGINS
fr_insee
68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTONIO DINALLOdissolvedBENJAMIN HENRI LUCIEN MATUSZYNSKIdissolvedCHEZ NOUSdissolvedDANIEL DE TRILLESdissolvedDANIELLE MERESSEdissolvedGIANFRANCO MIZZAROdissolvedGILLES LEGARDEZactiveGIUSEPPE DI PISAdissolvedGUILLAUME KRUCHTENactiveJEAN FACONdissolvedJEAN PIERRE WEYNANTSactiveJEAN SUEURactiveJULIEN HECQUEFEUILLEactiveLUIS RAFAEL DOS SANTOS MATOSactiveMAIK HERZOGactiveMarine SANTACROCEactiveMATHIEU PHILIPPE MICHEL GINESYdissolved[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
HUGUES ANGELINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100