DOSSIERS / CHARLINE
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Company dossier

CHARLINE

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-494615743 · 494615743 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLINE
fr_insee
494615743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-22
fr_insee
6 QUAI NICOLAS ROLIN, 21000 DIJON
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

2 people
NameRoleFromSource
PIERRE LACROIXDirecteur—France registry
CHARLINE LACROIXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100