KYBE — See who's really behind any company

Company dossier

GAEC CHARFOULET

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479801243 · 479801243 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGAEC CHARFOULET

fr_insee

Registration479801243

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-12-13

fr_insee

Registered addressLD ISCHAMP, ISCHAMP, 63520 SAINT-JEAN-DES-OLLIERES

fr_insee

Industry01.42Z

fr_insee

Share capital€71,920

fr_insee

Connections

4 links

Shared operator — likely the same administrator

CUMA DE RENOVATION DE ST FLOUR L ETANGShared officer / director · 2 share this CAP HORNIERSShared officer / director · 4 share this GARAGE MECANIK AUTOShared officer / director · 4 share this STAMPShared 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

2 people

Name	Role	From	Source
CEDRIC HUGUET	Président	—	France registry
JEAN LUC CHARFOULET	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100