DOSSIERS / CHARMIC
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Company dossier

CHARMIC

FRANCE · COMPANY · INCORPORATED 2002-06-18
KYBE ID: FR-442409082 · 442409082 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CHARMIC
fr_insee
442409082
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-18
fr_insee
75 T AV DE WAGRAM, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€13,725
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK GozlanDirecteurFrance registry
GUY ParlantiDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100