DOSSIERS / CHARLICE COAT
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Company dossier

CHARLICE COAT

FRANCE · COMPANY · INCORPORATED 2009-10-26
KYBE ID: FR-517715553 · 517715553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLICE COAT
fr_insee
517715553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-26
fr_insee
7 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE LOUISE CHAUSSEDENTdissolvedASS RAID 2000activeAUGUSTINA ALFONSA WINDHAUSENdissolvedBEATRICE VAIROLIactiveBIJAN KHEZR KOLEINNY NEJADdissolvedCBZ 07 12 1990dissolvedCBZ 18 01 1988dissolvedCHB CONSULTANTSdissolvedCH CONSEILS ET FORMATIONdissolvedCONSEIL SUPPORT ET ORGANISATIONdissolvedCOPR 7 RUE DU MONT VALERIEN 92210 SAINT CLOUDactiveDOMINIQUE LEROYdissolvedEdwina Aurore Mickaele LeclèreactiveFABIEN DE GANAYactiveFINANCIERE DE PRODUCTION D'ELECTRICITEactiveFONCIERE FIPELEC 1activeFTMdissolvedGILLES ABERCENCdissolvedGRATALOUP CONSEILdissolvedGROUPEMENT FORESTIER DE BRAOUTdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
CATHERINE SOHIERDirecteur—France registry
PHILIPPE COATDirecteur—France registry
ALICE COATDirigeant—France registry
CHARLOTTE COATDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100