DOSSIERS / CHARLES-HENRI
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Company dossier

CHARLES-HENRI

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811985282 · 811985282 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHARLES-HENRI
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811985282
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dissolved
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Real-estate civil company (SCI)
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2015-06-15
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4 RUE DU COMMANDANT BONELLI, CHEZ MR FREDERIC SANIIAN, 20200 BASTIA
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68.20B
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€1,000
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Connections

5 links

People with significant control

2 people
NameRoleFromSource
FREDERIC FRANCESCO SANIIANDirecteurFrance registry
NATHALIE FERRARINIMembre du directoireFrance 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