DOSSIERS / CHARMOD
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Company dossier

CHARMOD

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478720279 · 478720279 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARMOD
fr_insee
478720279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-23
fr_insee
28 RUE SEDAINE, 75011 PARIS
fr_insee
46.42Z
fr_insee
1
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE BARBARA ATRAMONTactiveAGNES GUEROULTactiveALAIN LEPAVECactiveANIMAL FARMdissolvedANISSA LOUZIRdissolvedANTOINE BENICHOUactiveArnaud Louis Gustave GromardactiveASSOCIATION POUR LA DIFFUSION DES ARTS SONORES -ADASactiveBAPTISTE ALAIN LOUIS URRIZALQUI URQUIAactiveBNHMdissolvedCARNATdissolvedCHARLES CHEMAMAactiveCLAIRE RYDER-BOUVIERactiveCOPR 28 RUE SEDAINE 75011 PARISactiveDE LA FRICHE AU PROJETactiveDES FLEURSactiveDOMUSdissolvedDYLAN LE DEANactiveEDOUARD PAUL BENOIT ARNAUD BOURELYactiveERIC BENHAMOUactive

+81 more

People with significant control

2 people
NameRoleFromSource
XIA LINPrésident—France registry
YONGMIN CHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100