DOSSIERS / LES CHARMOZ
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Company dossier

LES CHARMOZ

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-504840489 · 504840489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LES CHARMOZ
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504840489
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dissolved
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Real-estate civil company (SCI)
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2008-06-25
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1340 RTE DE NANT CRUY, 74700 SALLANCHES
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
ALP INFRAShared registered address · 2 share thisLA FORET DES GOURMANDISESShared officer / director · 6 share thisBIG AITAShared officer / director · 6 share thisSCI LE TREFLEShared officer / director · 6 share thisLES TAILLEURS DE BIERESShared officer / director · 6 share thisGROUPE CYNOPHILE SECURITE INTERVENTIONShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
LAURENT BEAUFILSDirigeant—France registry
MAGALIE DELILLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100