DOSSIERS / CHARLEY
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Company dossier

CHARLEY

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808169668 · 808169668 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHARLEY
fr_insee
808169668
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dissolved
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Civil company
fr_insee
2014-12-03
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HAM DE LA SILVE, LES MENENS, 04200 MISON
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68.20B
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1
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€970,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE BESANCONDirecteurFrance registry
CATHERINE BROSSIERDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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