DOSSIERS / CHARLIE DORIA
← SearchExport PDF
Company dossier

CHARLIE DORIA

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810023200 · 810023200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLIE DORIA
fr_insee
810023200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-06
fr_insee
2 ALL DE LA COMBE, 69380 LISSIEU
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Holding MHDirigeant—France registry
RONOBA TOUCHDirigeant—France registry
BERNARD SALSACPrésident—France registry
MOURAD MARAOUIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100