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Company dossier

CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-527881254 · 527881254 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHARLOTTE

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Registration527881254

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-10-26

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Registered address91 B RUE DU CHERCHE-MIDI, 75006 PARIS

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Industry68.20B

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Share capital€10,000

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Companies at this address

26 total

BERTRAND ALEXANDRE AZOCARactive CP CONSEILdissolved DES OLIVIERSdissolved I2Bdissolved JACQUELINE DORELdissolved JULIENdissolved LEA MARIE D'HURIEL BARTILLATactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OP Conseilsdissolved S.C.I. AQUITAINEdissolved S.C.I. ATLANTIQUEdissolved S.C.I. BLEUAZURdissolved SCI BONAPARTEdissolved SCI DE L'EUROPEdissolved SCI DU CHERCHE MIDIdissolved SCI DU PLESSISdissolved SCI FLORIDEdissolved

+6 more

Connections

5 links

Shared operator — likely the same administrator

DES OLIVIERSShared officer / director · 4 share this SCI DU PLESSISShared officer / director · 4 share this JULIENShared officer / director · 4 share this SCI AZURShared officer / director · 6 share this SCI LES PANOUILLESShared officer / director · 6 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

Name	Role	From	Source
MURIEL MADELEINE YVONNE TOURNAIRE	Dirigeant	—	France registry
STEPHANE JEAN ROBERT MELINAND-JEGOU	Dirigeant	—	France registry
DANIELE MICHELINE GALLOIS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100