DOSSIERS / CHARLINE
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Company dossier

CHARLINE

FRANCE · COMPANY · INCORPORATED 2007-08-08
KYBE ID: FR-499494326 · 499494326 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHARLINE
fr_insee
499494326
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-08
fr_insee
600 CHE DES FIGONS, DOMAINE DE FONTVAL, 13090 AIX-EN-PROVENCE
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68.20B
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€132,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GENEVIEVE VILLETON-PACHOTDirecteurFrance registry
PASCAL TERPEND-ORDASSIEREDirecteurFrance registry
CHARLOTTE TERPEND-ORDASSIEREDirigeantFrance registry
PAULINE TERPEND-ORDASSIEREDirigeantFrance 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