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Company dossier

CHARMILLECLEM

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810304709 · 810304709 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHARMILLECLEM

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Registration810304709

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-18

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Registered address109 AV DE LESPINET, BATIMENT A, 1ER ETAGE, 31400 TOULOUSE

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Industry68.20A

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Share capital€5,000

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Companies at this address

11 total

DIWI PLUSdissolved DOMAINE MANUFACTURES ET SAVEURSdissolved ECO-NOVAdissolved LE SOLEIL LEVANTdissolved LES TROIS FONTAINESdissolved MERCURY SG SECURITEdissolved NOWAVEdissolved R.M. COUVERTUREactive SPIRALE-SERVICESdissolved THE SEED CREWactive

Connections

2 links

Shared operator — likely the same administrator

IROShared officer / director · 3 share this DURAND ET FILSShared officer / director · 3 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

Name	Role	From	Source
JACKI DURAND	Dirigeant	—	France registry
⚠ DAVID DURAND	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID DURAND (officer) matches PEP David Durand — state deputy of Ceará, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100