DOSSIERS / SAINT CHARLES
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Company dossier

SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504096744 · 504096744 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
SAINT CHARLES
fr_insee
504096744
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-06
fr_insee
275 CHE DE GALIMBET, 26300 CHATEAUNEUF-SUR-ISERE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

24 links
Shared operator — likely the same administrator
4 MShared registered address · 8 share thisSC TEEMShared registered address · 8 share this3MALLShared registered address · 8 share thisASALUTEShared registered address · 8 share thisGAGShared registered address · 8 share thisCCCBShared registered address · 8 share thisFOREST 26Shared registered address · 8 share thisSCI OMER-MShared officer / director · 9 share thisLE QUAIShared officer / director · 9 share thisL.M.C.L.Shared officer / director · 9 share thisASALUTEShared officer / director · 9 share thisSCI 4CShared officer / director · 9 share thisSCI LE HAMEAU DU VILLAGEShared officer / director · 9 share thisGAGShared officer / director · 9 share thisCCCBShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-504096744/network.

People with significant control

2 people
NameRoleFromSource
CAROLE CHABRANDirigeant—France registry
HENRI BOILLOTDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100