DOSSIERS / BCHARLEEN
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Company dossier

BCHARLEEN

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513471276 · 513471276 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCHARLEEN
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513471276
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dissolved
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Civil company
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2009-07-09
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317 AV DES TUILERIES, RESIDENCE LA SIDOINE, 01600 TREVOUX
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD-MARIE CHAFFRINGEONDirecteur—France registry
ANNE-MARIE-SIMONE GRELLETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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