DOSSIERS / CHARLIE TOO
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Company dossier

CHARLIE TOO

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827724469 · 827724469 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLIE TOO
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827724469
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dissolved
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Real-estate civil company (SCI)
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2017-02-15
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35 BD VAUBAN, 59800 LILLE
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68.32A
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€123,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK LELYDirecteur—France registry
CAROLE DESSAINT-UTEZAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100