DOSSIERS / CHARLINGALS
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CHARLINGALS

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-478954639 · 478954639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHARLINGALS
fr_insee
478954639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-21
fr_insee
2021-09-23
fr_insee
21 RUE DU MIDI, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
BOROUGH FRANCEactiveCABINET FRANCOIS MAUREdissolvedCOMPANY FOR INTERNATIONAL TRADE ASSISTANCE & ADMINISTRATIVE SERVICESdissolvedDOUCETTE ELYSEESdissolvedESPERIT D'EQUIP S.LdissolvedEUROP DE CONS EXPERT COMPTABLE -ECEC-dissolvedFONCIERE PROELIOdissolvedFRANCE PLOMBERIE DEPANNAGEdissolvedFRANMARCHEdissolvedGIRFEdissolvedINAHAMdissolvedLA REPRESENTATION FISCALEdissolvedLE VINCIdissolvedLUXELLE INTERNATIONAL FRANCE SARLdissolvedMARELLO VEYRAC ET ASSOCIESdissolvedMAURE FRANCOIS EXPERTISE COMPTABLEdissolvedMEDIAPACdissolvedMILLESIMESactiveNICOLL GRAPHICSactivePHMdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
HOLDIMMODirecteur—France registry
FONCIERE R GDirigeant—France registry
SC WINCHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off