DOSSIERS / CHARLENE
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Company dossier

CHARLENE

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528655947 · 528655947 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHARLENE
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528655947
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dissolved
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Civil company
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2010-11-29
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14 RUE MICHAEL FARADAY, 49070 BEAUCOUZE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
REAULT MICKAELShared officer / director · 4 share thisNETPRESTATIONShared officer / director · 4 share thisALTHACSShared registered address · 6 share thisCHRISTI'S DECORATIONShared registered address · 6 share thisJEREMIShared registered address · 6 share thisISTANAShared registered address · 6 share thisCADEAUXShared registered address · 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

2 people
NameRoleFromSource
MICKAEL ESNAULTDirecteur—France registry
MICKAEL REAULTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100