DOSSIERS / LADY CHARLESTON
← SearchExport PDF
Company dossier

LADY CHARLESTON

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-525094116 · 525094116 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LADY CHARLESTON
fr_insee
525094116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-23
fr_insee
34 RUE PORTE GAYOLE, 62200 BOULOGNE-SUR-MER
fr_insee
68.20B
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CLAIRE NADINE JACQUELINE LANCELDirecteur—France registry
RAPHAEL PIERRE-MARIE LENCIONIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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