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Company dossier

CHARCA 2

FRANCE · COMPANY · INCORPORATED 2010-05-28
KYBE ID: FR-522795772 · 522795772 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHARCA 2

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Registration522795772

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-05-28

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Registered address2 IMP DE L’ESCALE, CENTRE COMMERCIAL LES ABEILLES, 30340 SAINT-PRIVAT-DES-VIEUX

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

SCI CHARCAShared officer / director · 2 share this CHARCA 13Shared officer / director · 5 share this OZOR EVOLUTIONShared officer / director · 5 share this PROTHESE CONCEPTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MARTINE MAURICETTE GAUTHIER	Dirigeant	—	France registry
MAXIME PERNAUD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARCA 13 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100