DOSSIERS / CHARLIX
← SearchExport PDF
Company dossier

CHARLIX

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532153152 · 532153152 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLIX
fr_insee
532153152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-06
fr_insee
2 RUE DES MOULINS, 91150 ETAMPES
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIA-SILVIA DA ROCHADirecteur—France registry
ALEXIS ENIO DE JESUSDirigeant—France registry
ARMENIO RODRIGUES DE JESUSDirigeant—France registry
CHARLINE SISSI DE JESUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100