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CHARMS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2003-07-10
KYBE ID: FR-449104884 · 449104884 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHARMS INVESTISSEMENTS
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449104884
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dissolved
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Limited liability company (SARL)
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2003-07-10
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1 RUE GUTEMBERG, 66130 ILLE-SUR-TET
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55.3A
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€7,500
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Connections

5 links
Shared operator — likely the same administrator
EURL LE BOUCHON DU MOULINShared registered address · 2 share thisSCI LES FONTAINESShared officer / director · 5 share thisSCI RONCEShared officer / director · 5 share thisSCI ALLIANCEShared officer / director · 5 share thisLA PASSERELLEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANNE MARIE FUENTES (officer) matches PEP Ana María Fuentes — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100