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CHARRIER FINANCES

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817528037 · 817528037 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARRIER FINANCES
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817528037
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-19
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13 AV D AYGU, 26200 MONTELIMAR
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

2 A SOLUTIONS PMRdissolved7JYdissolvedA B C CONDUITEdissolvedABDL CONSTRUCTION RENOVATIONdissolvedADSVANCEdissolvedAGRISERVE A HactiveAJ CHAUFFAGEactiveALESAdissolvedALEXIS GREGORY FREDERIC THOMAINdissolvedALNAIRdissolvedANNICK ROUILLEdissolvedARIANE TECHdissolvedAROPHYTHOMactiveASSIST TECHNIQUE INGENIERIE INFORMATIQUEactiveASTRA AGRICULTUREactiveBATI-RENOVdissolvedBATI SUDactiveBERNADETTE JACQUELINE BOSSEdissolvedBEST - STYLEactiveB.J.M.dissolved

+161 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN YVES CHARRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100