DOSSIERS / LES CHARMILLES
← SearchExport PDF
Company dossier

LES CHARMILLES

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505220541 · 505220541 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CHARMILLES
fr_insee
505220541
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-07-16
fr_insee
LD LE CLUZEAU, 17160 HAIMPS
fr_insee
01.21Z
fr_insee
10
fr_insee
€366,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY AUBOUINDirecteur—France registry
SC FINANCIERE DU SOLEIL LEVANTDirigeant—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