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Company dossier

NEG CHARREL

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825071749 · 825071749 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNEG CHARREL

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Registration825071749

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-19

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Registered address23 AV DES CHARTREUX, 13004 MARSEILLE

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE CRESPdissolved ANGELE DELUCAdissolved BEATRIX SEBAGHdissolved DAMIEN HUBERT AILLOTdissolved E.ARSLANdissolved EMRAH ARSLANdissolved ERIC PRATSactive HELENE FABIENNE AYMONDactive HERVE GILLES JULIEN GAGNEUXactive JULIEN PERETTIdissolved JULIEN PIERRE COFFINIERactive LITERIE 23dissolved MARIE-LAURE JACQUELINE HEBERTdissolved Nathanael Caleb Gillactive [ND]active [ND]active [ND]active SAOVRU 28dissolved SCI ABCDdissolved SCI KS EUGENE CASdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
GREGORY EDOUARD SAMUEL SEFERIAN	Directeur	—	France registry
EVA SANDRINE RITA DELFINO	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARREL CAFE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100