DOSSIERS / CHARLE'S RENOVATION
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Company dossier

CHARLE'S RENOVATION

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802583161 · 802583161 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHARLE'S RENOVATION
fr_insee
802583161
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-06-02
fr_insee
2019-11-28
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445 BD GAMBETTA, TOUR MERCURE, 59200 TOURCOING
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43.32A
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A.J.C.dissolvedANNA MARIA DE JESUSactiveAPPART'HOTEL BUISSESactiveAV3 HOLDINGdissolvedAXIOMEdissolvedBALTIMOR3PdissolvedB.T.S.G. HAUTS DE FRANCEdissolvedCADAKADEMIactiveCADART CAPITALactiveCHEMINEES D'USINES COORNAERTdissolvedCOMPAGNIE FRANCAISE DE SHIPPINGactiveCYRIL BERGOINactiveDJENEBA TOUREactiveECO PACK TRADINGactiveENCORE MEDIA SYSTEMS SARLactiveENTRE PARENTHESESactiveETUDES TRAVAUX ENERGIESactiveEURO PARTNER ORGANISATIONactiveEXPERTS & MOIdissolvedFABIENNE MONCHAUdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
CHARLES SOARESDirecteur général délégué—France registry
CHARLES LAVANDIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off