DOSSIERS / CHARMES & COMPAGNIE
← SearchExport PDF
Company dossier

CHARMES & COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-812020568 · 812020568 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARMES & COMPAGNIE
fr_insee
812020568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-15
fr_insee
181 BD PEREIRE, 75017 PARIS 17
fr_insee
46.49Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS LefèvrePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Lefèvre (officer) matches PEP François Lefèvre — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100