DOSSIERS / CHARLOTTE
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Company dossier

CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792205015 · 792205015 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHARLOTTE
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792205015
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dissolved
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Civil company
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2013-04-03
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FERME DE LA PERRIERE, 02880 CROUY
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70.10Z
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€77,450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE ISABELLE ANNE FRANCOISE MARIE LETRILLARTDirigeantFrance registry
ISABELLE JACQUELINE FRANCOISE DEBRAYDirigeantFrance registry
FRANCOIS PIERRE MAURICE ANDRE MARIE LETRILLARTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100