KYBE — See who's really behind any company

Company dossier

CHARMINAR

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752024323 · 752024323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARMINAR

fr_insee

Registration752024323

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-06-15

fr_insee

Registered address173 RUE DE PARIS, 93100 MONTREUIL

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN DOMINIQUE PENDELLIAUdissolved ANESS SOUGUIRdissolved ANTOINE ARSANdissolved BLC DIFFUSIONactive BSJ INFORMATIQUEdissolved CATSEYESactive CHRISTIAN GEORGES MOREAUdissolved DEUX POINTS OUVREZ LES GUILLEMETSactive GILBERT TIRARDdissolved GREEN MICROdissolved HI PHONEactive JULIETTE LEVENdissolved KANABATHIdissolved LINA SETHIdissolved LOUdissolved LT IMMOBILIERdissolved MARJANE SLAMIdissolved MARSEY S A R Ldissolved MONTREUIL MOISdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100