KYBE — See who's really behind any company

Company dossier

CHARLIE GROUPE

FRANCE · COMPANY · INCORPORATED 2010-08-07
KYBE ID: FR-524611761 · 524611761 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCHARLIE GROUPE

fr_insee

Registration524611761

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-08-07

fr_insee

Registered address69 RUE DES FOSSES, 78550 HOUDAN

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSISTANCE CONSEIL PMEactive BERNARD FRANCOIS LE GOAZIOUdissolved BRA CONSEILdissolved DEBITINFO.COMdissolved ESPORTIPSdissolved HOTELORdissolved HOUQUIdissolved INSTAVATARdissolved JS EXPERTISEdissolved LITTLE RIVERdissolved MYFAMILIZdissolved OFFICIALESdissolved PRIVATEdissolved RICSALdissolved SCF OSIRISdissolved SCI BUSINESSdissolved SCI MOCQUETdissolved SNOWAYdissolved SOBETactive S V Rdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-01-20Jugement d'ouverture de liquidation judiciaire

2016-02-02Dépôt de l'état des créances

2016-08-23Jugement de clôture pour insuffisance d'actif