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Company dossier

COMPAGNIE FINANCIERE CHARLIN

FRANCE · COMPANY
KYBE ID: FR-554503854 · 554503854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCOMPAGNIE FINANCIERE CHARLIN

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Registration554503854

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Statusdissolved

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TypePublic limited company (SA)

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Dissolved1900-01-01

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Registered address3 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE

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Industry76.00

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

DENIS FERATIdissolved EKYPIAdissolved FABRICE CHRISTIAN JEAN-CLAUDE GRANGEactive FACILITIES SERVICES INDUSTRIE - FSIactive FONTALISactive FPC IMMOdissolved FRANCOIS DUPUISactive FSI LYON IMMO PROdissolved HOLDING EKYPIAdissolved IMMO PRO FIRMINYdissolved IMMO PRO INVESTISSEMENTSdissolved IMMO V13dissolved INGRID CIGNAdissolved J.R. SARLdissolved LES VOLCANSdissolved MARC MELLIERdissolved MAURICE ROUREdissolved [ND]active PATRICE THIVILLIERactive ROGER PIERRE LAFONTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off