DOSSIERS / CAROLINE CHARLES COMMUNICATION
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Company dossier

CAROLINE CHARLES COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808699615 · 808699615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAROLINE CHARLES COMMUNICATION
fr_insee
808699615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-31
fr_insee
64 RUE Catherine de la Rochefoucauld, 75009 Paris
fr_insee
63.91Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACE BODY LIFEdissolvedAKODOdissolvedBERNARD CHESNEdissolvedBERTHE HAVARTdissolvedCAROLINE SARAH SHACHAMdissolvedCHARLES GOBERTdissolvedCHRISTINE MARCELLE VARLETdissolvedCOPR 64 R LA ROCHEFOUCAULD 75009 PARISactiveGHRCdissolvedHANNA AXELLE SARAH LETANGactiveIND. BAUCHET HENRI REP PARactiveINDI COPPER ROYER BATIMENT AactiveINDI COPPER ROYER BATIMENT BactiveIND. MICHAUD 5 PL DU GAL LECLERC 94 ST MactiveINSTANT PUDDING ! LES CREATEURS DE L'INSTANTactiveINTEREUROPE SOFTWAREdissolvedINTEREUROP TECHN SERVICES LTDdissolvedJADE MARIE BETTINA JADE THIERY-WEBERdissolvedJEANNINE LISdissolvedLOUIS BERNARD CHESNEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
CAROLINE CharlesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100