DOSSIERS / CHARLIE DISTRI-INVEST
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CHARLIE DISTRI-INVEST

FRANCE · COMPANY · INCORPORATED 2010-03-26
KYBE ID: FR-521332841 · 521332841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHARLIE DISTRI-INVEST
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521332841
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dissolved
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Simplified joint-stock company (SAS)
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2010-03-26
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133 CHE DE ST PIERRE, 31170 TOURNEFEUILLE
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47.59A
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6
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€3,767,550
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People with significant control

1 people
NameRoleFromSource
PHILIPPE EVRARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100