DOSSIERS / CHARMA
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Company dossier

CHARMA

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-523701100 · 523701100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHARMA
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523701100
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dissolved
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Real-estate civil company (SCI)
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2013-01-28
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7 RUE ANCIENNE RUE DU PUITS, QUARTIER GRENOUILLE, 83310 COGOLIN
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68.20B
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€7,000
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Connections

9 links
Shared operator — likely the same administrator
SKYWRITERS AND ROYALTIESShared officer / director · 3 share thisC.M.P. ARCHITECTUREShared officer / director · 3 share thisOMEGAShared officer / director · 4 share thisSCI DU QUAI BAUDONShared officer / director · 4 share thisMATHIEU SERVICES RAPIDESShared officer / director · 4 share thisSCI DES TROIS VALLEEShared officer / director · 5 share thisPRUVOST BECKShared officer / director · 5 share thisBAILLEUL PRUVOSTShared officer / director · 5 share thisSCI SALENGRO CURIEShared 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

3 people
NameRoleFromSource
ISABELLE PRUVOSTDirecteur—France registry
CHARLOTTE JULIE MARTINMembre du directoire—France registry
MATHIEU NICOLAS MARTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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