DOSSIERS / CHARENTON
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Company dossier

CHARENTON

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794251165 · 794251165 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARENTON
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794251165
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dissolved
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Real-estate civil company (SCI)
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2013-07-15
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705 RTE DE SALIGNAC, 33240 SAINT-ANDRE-DE-CUBZAC
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS CHARENTONDirecteur—France registry
SYLVIE FAUREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100