DOSSIERS / SOCIETE D EXPLOITATION DU CHAROLAIS
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SOCIETE D EXPLOITATION DU CHAROLAIS

FRANCE · COMPANY · INCORPORATED 2006-08-31
KYBE ID: FR-491488706 · 491488706 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SOCIETE D EXPLOITATION DU CHAROLAIS
fr_insee
491488706
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dissolved
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Limited liability company (SARL)
fr_insee
2006-08-31
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57 CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
56.10A
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€1,000
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Companies at this address

23 total
ARISTIDE JAMESdissolvedAUDE MARIE-CLAIRE LE BOURHISactiveCEDRIC FRANCOIS PERNETdissolvedCORNELIA DEBLAISE MARCULESCUdissolvedELITEactiveEPHEMEREdissolvedFANNY LACAYO TORRESdissolvedHURRICANE GROUPdissolvedJALILA JEBBARactiveJUSTINE GUILLOTdissolvedLucie FAISANDIERactiveMAELLE CAMILLE VENNETIERdissolvedMATTHEW CHRISTOPHE KHELIFA BOUZAIANEactiveMAXIME BIANCHIactive[ND]dissolved[ND]active[ND]dissolvedNZINGA RENE-CLAUDE LAZARE VICTORdissolvedSCI TOLSTOI 57dissolvedSTEVEN MORDECHAI DAHANactive

+3 more

People with significant control

1 people
NameRoleFromSource
MARIE-CHRISTINE HUGUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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