DOSSIERS / LIBRAIRIE CHARYBDE
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Company dossier

LIBRAIRIE CHARYBDE

FRANCE · COMPANY · INCORPORATED 2011-02-11
KYBE ID: FR-530068683 · 530068683 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LIBRAIRIE CHARYBDE
fr_insee
530068683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-11
fr_insee
2021-06-08
fr_insee
129 RUE DE CHARENTON, 75012 PARIS 12
fr_insee
47.61Z
fr_insee
€59,730
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUGUES ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUGUES ROBERT (officer) matches PEP Hugues Robert — Q66499868. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off