DOSSIERS / CHARLIET
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Company dossier

CHARLIET

FRANCE · COMPANY · INCORPORATED 2010-09-28
KYBE ID: FR-525183166 · 525183166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLIET
fr_insee
525183166
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-28
fr_insee
1 RUE HENRY LE CHATELIER, 66100 PERPIGNAN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORINNE BENTURADirigeant—France registry
MATHIEU TRABETDirigeant—France registry
THIERRY RAYMOND LUC GUILLARDDirigeant—France registry
VINCENT FRANCOIS PIERRE FOURQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100