DOSSIERS / CHARLEEN
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Company dossier

CHARLEEN

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789573912 · 789573912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARLEEN
fr_insee
789573912
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-26
fr_insee
6 RUE DE CHATILLON, LA RIGOURDIERE, 35510 CESSON-SEVIGNE
fr_insee
82.30Z
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250
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

7 ACCUEILdissolvedAGRUMEdissolvedAIRPORT SHUTTLE ONEdissolvedAQUA-DETECTdissolvedA . RACactiveAR IMMOdissolvedARTENA HOLDINGactiveASPIRO SERVICES DEVELOPPEMENTdissolvedAUSTRALdissolvedCASAM AEROPORTdissolvedCHEZSAMdissolvedCHOCAMPAGNEdissolvedCLINIQUE EVOLUSKINactiveENJOI BY SAMSICdissolvedFINANCIERE 13dissolvedFOR-BAGdissolvedFOR-BZHdissolvedFOR-CABactiveFOR-GESTIONactiveFOR-IMMO FRANCEdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
SAMSIC IVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100