DOSSIERS / HENRI CHARLES
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Company dossier

HENRI CHARLES

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802844621 · 802844621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HENRI CHARLES
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802844621
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dissolved
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Real-estate civil company (SCI)
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2014-06-12
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1298 RTE DU PRIEURE, 74550 DRAILLANT
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ADRIEN CHARLESShared officer / director · 2 share thisMARIE SONIA ROMI MARLHINSShared registered address · 4 share thisADRIEN CHARLESShared registered address · 4 share thisLAURA RAMIREZ CHAPARROShared registered address · 4 share thisC.H.A.A. HOLDINGS LTDShared officer / director · 6 share thisELKADShared officer / director · 6 share thisCHARLES & GUILLEMAUDShared officer / director · 6 share thisCHARLES HOLDINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ADRIEN CHARLESMembre du directoire—France registry
HENRI CHRISTIAN CHARLESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100