DOSSIERS / CHARLEMAGNE 73
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Company dossier

CHARLEMAGNE 73

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819330937 · 819330937 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLEMAGNE 73
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819330937
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dissolved
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Real-estate civil company (SCI)
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2016-03-29
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73 CRS CHARLEMAGNE, 69002 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA MARIEDirigeant—France registry
PAUL MARIEDirigeant—France registry
SOPHIE ANNE TERDJMANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100