DOSSIERS / CHARRAS
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Company dossier

CHARRAS

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500758800 · 500758800 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHARRAS
fr_insee
500758800
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-30
fr_insee
2021-12-23
fr_insee
5 PL CHARRAS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE IDEES DEVELOP MARKETING DIRECTactiveANNE-LAURE GUILLONdissolvedAPRELdissolvedAUTOMOBILE CLUB PARIS LA DEFENSEdissolvedBERNARD BILLIARDdissolvedBERNARD MICHEL MALIGEdissolvedCIE D'AUDIT ET D'EXPERTISE COMPTABLEdissolvedCLAIRE INFOdissolvedCM CONSULTINGdissolvedCORINNE MURIEL SUZANNE POTTIERactiveDANIEL ZNATYactiveDUBROVNIK PLUSactiveDZ CONSULTINGdissolvedEAGLE EXPRESS TRANSPORTdissolvedFINPULSE CONSEIL ET EXPERTISEdissolvedFINSCALEdissolvedGABRIEL JONATHAN MOISE OHANAactiveINESTATEactiveLEFKASdissolvedLORRAINE CHEVALLIERactive

+21 more

People with significant control

5 people
NameRoleFromSource
OLIVIER BARNABEAdministrateur—France registry
FANNY MONA DUPREMembre du directoire—France registry
JULIE MARIE DUPREMembre du directoire—France registry
NICOLAS BENOIT DUPREMembre du directoire—France registry
THOMAS JEROME DUPREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 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

Insolvency timeline

1 events
Dissolved / struck off