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Company dossier

CHARLOU

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-788950723 · 788950723 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHARLOU

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Registration788950723

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-29

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Registered address9 RUE DES MESANGES, 39230 CHAUMERGY

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Industry47.71Z

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Employees10

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD2Mdissolved A & JJdissolved ALMAXdissolved ANDEMAXdissolved ARLETTEactive ARMAMETZactive AUBERJEANSdissolved BEGLES OLSdissolved BLEU DENIMdissolved CAEN OLSdissolved CL ANGLETactive CLIM HOLDINGdissolved CLIM INVESTactive CLIMOFFICEdissolved CLIMONORdissolved CLINEXdissolved CL OLONNEdissolved CLSdissolved COLMAR OLSactive DENIM BROTHERSdissolved

+35 more

People with significant control

1 people

Name	Role	From	Source
MAXIME CLIMONET	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100