DOSSIERS / CHARLERIC
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Company dossier

CHARLERIC

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814238945 · 814238945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLERIC
fr_insee
814238945
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dissolved
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Real-estate civil company (SCI)
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2015-10-21
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10 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AC CONSULTINGactiveACTIFS LIBRESactiveADICORA TECHNOLOGIESdissolvedALESSIO RUGGIOactiveALICE MONNOTactiveALYAdissolvedANDRE SOUFFANactiveANNE MARIE CLAUDE MULLERdissolvedAVMC SOLUTIONSdissolvedB.D.K.L.COMMUNICATIONactiveBULL INVESTactiveCARTOUX/GIRAUDactiveCATCHA TVdissolvedCECILE CHRISTINE DURANCEAUactiveDAKA ACADEMYactiveDAN YAACOV BISMUTHactiveDENIS PIGOTactiveELISABETH FLAMEN D ASSIGNYdissolvedETIENNE ERIC CONSTANTIN MARIE MERCIERdissolvedFABIEN PEYROLactive

+67 more

People with significant control

2 people
NameRoleFromSource
CHARLES MICHEL DAVID AISENBERGDirecteur—France registry
ERIC JEAN CLAUDE LE LOIRDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100