DOSSIERS / CHARIEU
← SearchExport PDF
Company dossier

CHARIEU

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-477676795 · 477676795 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARIEU
fr_insee
477676795
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-02
fr_insee
43 RUE DE LA BOURSE, 69002 LYON
fr_insee
41.10D
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE COMMdissolvedAJR CONSEILSdissolvedAUGREGUIMA CAPITALactiveBSGD (BROCHET SEIGNOL GOLF DISTRIBUTION)activeCAPUCINS (HIONVILLE) SNCdissolvedCATHERINE NICODdissolvedCONSEIL EN COMMUNICATION CORPORATE ET PERSONNELLEactiveCOPROPRIETEactiveERP SECURITEactiveFCL CONSEILSdissolvedFC VILLABEactiveFONCIERE BERLIOZdissolvedFONCIERE DES CENTRES COMMERCIAUXactiveFONCIERE PRADO REPUBLIQUEactiveJACQUES FAIVREactiveLEON VISIONactiveLEON VISION & AUDITION BEAUNEactiveLEON VISION & AUDITION SALAISEactiveNGFactivePIERRE JOUVEdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
FABIEN CHALARDDirigeant—France registry
JEAN-JACQUES CHALARDDirigeant—France registry
JOSIANE FRANCOISE LOUISE L'HERDirigeant—France registry
MARC GUY SIMON CHALARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100