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CHARLIER ET FILS

FRANCE · COMPANY · INCORPORATED 1969-01-30
KYBE ID: FR-736920042 · 736920042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHARLIER ET FILS
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736920042
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dissolved
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Simplified joint-stock company (SAS)
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1969-01-30
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30 RUE DE LA LIBERATION, 51240 VITRY-LA-VILLE
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28.30Z
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6
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€76,224
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Connections

7 links
Shared operator — likely the same administrator
SCI ILBIShared officer / director · 8 share thisHOLDING CHARLIERShared officer / director · 8 share thisOPTI-CREDITSShared officer / director · 8 share thisFIMACOShared officer / director · 8 share thisVETERINAIRES BALHAN -DELERUE- CHARLIERShared officer / director · 8 share thisCLEARROAD FRANCEShared officer / director · 8 share thisSCI BALHAN DELERUE CHARLIERShared officer / director · 8 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

1 people
NameRoleFromSource
FREDERIC CHARLIERPrésident 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