DOSSIERS / CHARBO 2008
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Company dossier

CHARBO 2008

FRANCE · COMPANY · INCORPORATED 2008-06-05
KYBE ID: FR-504619446 · 504619446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHARBO 2008
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504619446
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dissolved
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Real-estate civil company (SCI)
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2008-06-05
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270 RUE DE FREISTROFF, 57320 ANZELING
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
ERIC CHARBONNIERDirecteur—France registry
EVELYNE MITONDirigeant—France registry
SARL SOCIETE D'EXPLOITATION AFCODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100