DOSSIERS / LES CHARCANS
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Company dossier

LES CHARCANS

FRANCE · COMPANY · INCORPORATED 2001-10-09
KYBE ID: FR-439389354 · 439389354 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES CHARCANS
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439389354
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dissolved
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Real-estate civil company (SCI)
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2001-10-09
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LES CHARCANTS, 71600 PARAY-LE-MONIAL
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JENNIFER MONTFAUCONDirigeantFrance registry
RICHARD SAULNIERPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100