DOSSIERS / CHARLOTTE DE RAY
← SearchExport PDF
Company dossier

CHARLOTTE DE RAY

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-484901772 · 484901772 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLOTTE DE RAY
fr_insee
484901772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-04
fr_insee
1 LA CRAIE, 25620 TARCENAY-FOUCHERANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEDRIC GHESQUIERMembre du directoire—France registry
JOFFREY HENRI GHESQUIER-PIQUARDMembre du directoire—France registry
JULIA GHESQUIERMembre du directoire—France registry
VICAYM DEVELOPPEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100