KYBE — See who's really behind any company

Company dossier

CHARLOUSKI

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795246727 · 795246727 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHARLOUSKI

fr_insee

Registration795246727

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-09-12

fr_insee

Registered address139 RUE BUGEAUD, 69006 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE MATHIANdissolved Arnaud BOTTONactive BRIGITTE PARDOdissolved CHARLOUdissolved CINDY ROUXELdissolved COMBIERactive COPROPRIETEactive HOLDING TMPAPactive JET PEOPLE.COMdissolved LYON PEOPLEdissolved MANUEL RENVOactive MARIANNE SARZIERactive [ND]active [ND]active [ND]active ORIAN SALCEDOdissolved SCI TESTIPASdissolved SWING ET MURMUREactive TIVALactive ZD UX DESIGNactive

+1 more

People with significant control

2 people

Name	Role	From	Source
MARC CHRISTIAN PHILIPPE FRANCOIS LOUIS ENGELHARD	Dirigeant	—	France registry
NICOLAS WINCKLER	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARLOU · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100