DOSSIERS / CHARLETTINE 27
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Company dossier

CHARLETTINE 27

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538350141 · 538350141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CHARLETTINE 27
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538350141
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dissolved
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Real-estate civil company (SCI)
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2011-12-07
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1 IMP DE LA TAILLE AUX RENARDS, 37250 MONTBAZON
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
MS GROUPEShared officer / director · 2 share thisOJSShared officer / director · 2 share thisMICHEL SERGE PIERRE AUVRAYShared registered address · 3 share thisJOELLE MARIE NOELLE GUILLOUShared registered address · 3 share thisGFA DU HAMELShared officer / director · 7 share thisSCI DE LA BISTIEREShared officer / director · 7 share thisSCI DU BENYShared officer / director · 7 share thisSOC D EXPL DE MAISON JEANNEShared officer / director · 7 share thisDOM' SIGNALShared officer / director · 7 share thisA2ACHIM'Shared officer / director · 7 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
NameRoleFromSource
JOELLE GUILLOUDirecteur—France registry
MICHEL AUVRAYDirecteur—France registry
DELPHINE AUVRAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100