DOSSIERS / CHARLIE
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Company dossier

CHARLIE

FRANCE · COMPANY · INCORPORATED 2003-05-12
KYBE ID: FR-448488452 · 448488452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARLIE
fr_insee
448488452
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-05-12
fr_insee
1 RUE DU GENERAL LARGEAU, 75016 PARIS
fr_insee
73.11Z
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1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADALNIactiveBHAVANA PRADYUMNA RAGHUNANDANactiveBRIGITTE MALEVILLEactiveBRUNO SAURONactiveCLAUDE LEPEIGNEUXdissolvedCONSERVATOIRE INDIEN DE PARIS OU INDIAN CONSERVATORY OF PARISactiveEQUARRIESactiveFRANCOISE LANGRENAYactiveGERARD JEHAN MARIE SIRAUDINdissolvedJEAN CONSTANTINdissolvedJOCELYNE ELISABETH WEILactiveLEVALO CONSEILdissolvedMARIE JOSE CHANTAL JOSEPHINE DE BODINATdissolved[ND]dissolvedSCI ANGEdissolvedSCI CAMILLE HUGUESdissolvedSCI DES ROSESdissolvedSCI DU 6 RUE CASSETTE A PARISdissolvedSCI LARGEAU SUDdissolvedSCI NINJAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LAURENCE MARGUERITE CHARLOTTE TilliePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100