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Company dossier

CHARMORTHY

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453138943 · 453138943 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARMORTHY

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Registration453138943

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-19

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Registered addressCHAMBODUT, 42430 SAINT-JUST-EN-CHEVALET

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Industry68.20B

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Share capital€106,000

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Connections

4 links

Shared operator — likely the same administrator

PHARMACIE DE LA FONTAINEShared officer / director · 2 share this SCI DALLETShared officer / director · 4 share this ROZANNEShared officer / director · 4 share this SCI CHAUCESSYShared officer / director · 4 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.

People with significant control

5 people

Name	Role	From	Source
REGINE MARGUERITE MARIE SAUZEDDE	Directeur	—	France registry
CHARLOTTE RICHARD	Membre du directoire	—	France registry
GILLES ROBERT RICHARD	Membre du directoire	—	France registry
MORGANE ROBERT RICHARD	Membre du directoire	—	France registry
THIBAULT SUZANNE RICHARD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100