DOSSIERS / CHAROU
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Company dossier

CHAROU

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827646167 · 827646167 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAROU
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827646167
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dissolved
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Real-estate civil company (SCI)
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2017-02-10
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7 LE VERGER, LE PUISET DORE, 49110 MONTREVAULT-SUR-EVRE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY ROUSSEAUDirecteur—France registry
DAVID BERNARD CHAUVINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100