DOSSIERS / CHARLES
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Company dossier

CHARLES

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751421785 · 751421785 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLES
fr_insee
751421785
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-15
fr_insee
RUE CLAUDE DECLOITRE, 03700 BELLERIVE-SUR-ALLIER
fr_insee
56.10A
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN CIAdissolvedALMADELdissolvedANDRE GUILLAUME LOCHETdissolvedAU FIL DE L'EAUdissolvedC.H.M.MactiveC P I CUISINE PROFESSIONNELLE INOXdissolvedDANIEL MAURICE JACQUES ARNAUDdissolvedGERARD MARIE JACQUES LACROIXdissolvedHAUTOY ROGER ET MERY HAUTOY AdissolvedJACQUELINE VIGUIEdissolvedJAIS ET ASSOCIESactiveJEAN ROBERT MERMILLOD PUPILdissolvedLAR A LARUEactiveLE CABANONdissolvedMAURICE BASSEdissolvedMERMILLOD ET FILSdissolvedMICHEL LUCIEN WARAINdissolvedPIERRE ANDRIEUXdissolvedRAYMONDE BAUDETdissolvedRIV'AIR CAMPactive

+9 more

People with significant control

1 people
NameRoleFromSource
CHRISTELLE NADINE CHARLESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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