DOSSIERS / SARL CHARLISE
← SearchExport PDF
Company dossier

SARL CHARLISE

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529912842 · 529912842 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL CHARLISE
fr_insee
529912842
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-26
fr_insee
33 RUE NOTRE DAME DE LORETTE, 88000 EPINAL
fr_insee
10.71C
fr_insee
10
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ALAIN MARTIAL MAIREYPrésident—France registry
CHRISTOPHE MAIREYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHARLISE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100