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Company dossier

SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-479737488 · 479737488 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAINT CHARLES

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Registration479737488

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-12-20

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Registered address10 RUE AUGUSTIN FRESNEL, PARC D'ACTIVITES LA BRETONNIERE, 85600 MONTAIGU-VENDEE

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Industry41.10A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CACAULTdissolved DES ARTSdissolved DUOT PROMOTIONactive DURET HOLDINGdissolved ESPACIMOdissolved EUCLEIAdissolved EURL BRIANDdissolved GROUPE DURET IMMOBILIERdissolved HOLDING DP PROMOTIONactive HOLDING MD2R PROMOTIONdissolved IMMONOVdissolved JAD PROMOTIONSdissolved L'ATYPIKactive LE CLOS DU TILLEULactive NEWTON PROMOTIONdissolved PREVOTEdissolved SCI VALEUR IMMO 2dissolved VALETI AMENAGEMENTdissolved VALEUR IMMO 3dissolved VALEUR IMMO 4dissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
JULIEN MORISSET	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Clustered address

Composite risk score57/100