DOSSIERS / CHARLY DAN
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Company dossier

CHARLY DAN

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-539682336 · 539682336 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLY DAN
fr_insee
539682336
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-03
fr_insee
10 GR CHARLES DE GAULLE, 92600 ASNIERES-SUR-SEINE
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUTO ECOLE DU PONT D ASNIERESdissolvedBERNARD COHENdissolvedCHARLY ROUAHdissolvedCHARLY ROUAHactiveCLEARSEARCHactiveC S R GARE D'ASNIERESdissolvedDAN BENHAMOUdissolvedELYOR ELIE NABETHactiveEURL BLANCHETactiveFANNY COHENdissolvedJULIEN SEBAG AMIELdissolvedKARINE ABETTANdissolvedKEVIN AMOUYALdissolvedMAXIME CLAUDE MARCEL DENIS THOUVENINdissolvedMOHAMED MEHDI BELKASMIactiveMYRIAM BARBIERAdissolvedMYRIAM DRAYdissolvedNOEMIE BETTANEactiveQUAMEDdissolvedRAQUEL SALAdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
CHARLY ROUAHDirigeant—France registry
DAN BENHAMOUDirigeant—France registry
KARINE ABETTANDirigeant—France registry
CHARLY ROUAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100