DOSSIERS / 47 SAINT CHARLES
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47 SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2002-01-03
KYBE ID: FR-440409373 · 440409373 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
47 SAINT CHARLES
fr_insee
440409373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-03
fr_insee
131 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€122,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMBSdissolvedANNIE GRANCIAN GRUNSPANdissolvedAXELLE CHARLOTTE MARIE XAVIERE DE TELLIERdissolvedBENJAMIN HENRYactiveCATHERINE DUFOURdissolvedCLARISSE JOSIANE PAMPHILEdissolvedCLAUDE MARIE BOUDENEactiveCONSEIL INFORMATIQUE FORMATION FORMALITES GESTION ASSISTANCEdissolvedDENISE BOURGUEdissolvedECHEC ET MATdissolvedFREDERIC CHRISTOPHE COLINactiveGERARD RENE CANTYdissolvedGILLES GOURDONdissolvedHOMY'SactiveHOPTIMUM CONSEILdissolvedIMMOBILIERE C B SdissolvedJACQUES PIERRE ROGER FOUCHEdissolvedLAINOR RENTdissolvedLILIANE BURGOTdissolvedmaxime PIERRE MICHEL SOLAL watrinactive

+28 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS CaspardDirigeant—France registry
VIRGINIE CASPARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EDGAR SAINT CHARLES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100