DOSSIERS / CHARLEBOURG
← SearchExport PDF
Company dossier

CHARLEBOURG

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490720885 · 490720885 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLEBOURG
fr_insee
490720885
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-22
fr_insee
23 AV CASIMIR, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CORINNE DE SEYNESDirecteur—France registry
FREDERIC MALLETDirecteur—France registry
ALEXIS MALLETDirigeant—France registry
ALTRORDirigeant—France registry
RAPHAEL MALLETDirigeant—France registry
RODOLPHE MALLETDirigeant—France registry
TRISTAN MALLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100