DOSSIERS / HOLDING CONSEIL CHARLIE
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Company dossier

HOLDING CONSEIL CHARLIE

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-539100149 · 539100149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING CONSEIL CHARLIE
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539100149
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active
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Simplified joint-stock company (SAS)
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2020-02-25
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RUE JEAN CHAUMEAU, ZA CHAMPFROST, 18400 SAINT-CAPRAIS
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64.20Z
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3
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€128,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BONNEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100