DOSSIERS / CHARCOT
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Company dossier

CHARCOT

FRANCE · COMPANY · INCORPORATED 2010-06-23
KYBE ID: FR-523313948 · 523313948 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARCOT
fr_insee
523313948
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dissolved
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Civil company
fr_insee
2010-06-23
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298 RUE DE LA CROIX ROUGE, 59200 TOURCOING
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66.19A
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1
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€60
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AISSA SELLABIdissolvedALAIN GABRIEL MARCEL CAPIODdissolvedANAEL CAQUANTactiveBERTRAND BOYAVALdissolvedCAROLINE HAYdissolvedCAROLINE HAYdissolvedDFIdissolvedELLOUZdissolvedELLOUZactiveGERARD DERMAUTdissolvedHAMED ELLOUZdissolvedINGRID MARIE CATTEAUdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DE LA CROIX ROUGEactiveMAISON DE SANTE PLURIPROFESSIONNELLE DE LA CROIX ROUGEactiveMANEL EMMOUZactiveMAUD LABOUREactive[ND]activeNOEMIE CHRISTIANE STYGELBOUTactiveSCI CHARCOTdissolved

People with significant control

4 people
NameRoleFromSource
ANAEL CAQUANTDirecteur—France registry
ELISABETH JACOBMembre du directoire—France registry
FREDERIC PEIFFERMembre du directoire—France registry
MAUD LABOUREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100