DOSSIERS / CHARLIZE
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Company dossier

CHARLIZE

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-480759380 · 480759380 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLIZE
fr_insee
480759380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-24
fr_insee
168 RTE DE CANNES, 06130 GRASSE
fr_insee
68.20A
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AZUR PRO ENERGIESdissolvedBATI PRO SERVICESdissolvedBELHADJ BELAHDJIdissolvedCLUB HOUSE DE L'EPERONactiveDE LA NATURE AUX JARDINSdissolvedDENIS ELSENactiveDOMINIQUE MARIE PERESactiveDOMINIQUE MARTINE KHLATdissolvedFRANCOIS LAFLEURdissolvedJF WELLdissolvedJTM MAISONNAVEactiveLE PADDOCKactiveLES MACONS TRADITIONSdissolvedLE VIEUX FUSILdissolvedLUCIEN BERTAINAdissolvedMARIE LAURE BORSOTTOdissolvedMARTINUS BRUNSdissolvedMICHEL PAULMIERdissolved[ND]active[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
KALTOUM NASRIDirigeant—France registry
CHARLES FREDERIC HADJEDJPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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