DOSSIERS / CHARLIX 3
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CHARLIX 3

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-505016220 · 505016220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLIX 3
fr_insee
505016220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-02
fr_insee
46 RUE DE VERNEUIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CH&W HOLDINGdissolvedELISABETH RUTYdissolvedEMILIE MARCELLEdissolvedGAUTIER ETIENNE ARNOLD PELLEGRINactiveGIE EBENISTERIE DE VERNEUILdissolvedJACQUES ALDERIC PAUL BAILLOTdissolvedJUDITH OLIVIA NELLY CHARPENTIERactiveLAURENT CHAMPEAUactiveLES ATELIERS DEVARRIEUXdissolvedLILIANE FERNANDE COLINdissolvedMAEV DE LA GUARDIAdissolvedMAGNETICactivePHILIPPE PELLEGRIN CONSULTINGdissolvedPHILO 46dissolvedPIERRE BOUTRONactivePIERRE JEAN COURTYdissolvedSCI DES ANGESdissolvedSCI HUEdissolvedSUZANNE DUFOURdissolvedSYNDICAT DE COPROPRIETE DE VERNEUILactive

+3 more

People with significant control

2 people
NameRoleFromSource
JACQUES PREZIOSODirecteur—France registry
SOPHIE LEMAIREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100