DOSSIERS / CHARMAN
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Company dossier

CHARMAN

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811220474 · 811220474 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARMAN
fr_insee
811220474
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-04
fr_insee
80 RUE TAITBOUT, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACILYA SASactiveAGNES MAUDUITactiveAimé Christophe DOSSAactiveANAEL MAULAYactiveARCODISdissolvedASS EPARGNE ET SECURITEactiveASSOCIATION TERRE DE TALENT 2014activeASS POUR LE SOUTIEN A L EXPRESSION FRANCactiveB'dwin ELISMEactiveBERNARD LAGRENEdissolvedBERRIE FAMILYactiveBOONE LOISIRSactiveBOUTILIMITdissolvedBRUNO SOULIEdissolvedCAEN INVESTdissolvedCARLOS MANUEL MOREIRA ARAUJOdissolvedCECILE HELENE MARIE DE CHILLAZdissolvedCHARLES-ANTOINE DE SOUSA FERNANDES RIBEIROdissolvedCHRISTIAN JACQUES MAKARIANactiveCHRISTOPHE JAOUENactive

+58 more

People with significant control

2 people
NameRoleFromSource
MICHELLE BernierDirigeant—France registry
CHARLOTTE GaccioPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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