DOSSIERS / CHARLOT
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Company dossier

CHARLOT

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830246732 · 830246732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
CHARLOT
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830246732
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dissolved
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Real-estate civil company (SCI)
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2017-06-13
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2 RUE DES LILAS, LOTISSEMENT LES JARDINS, 41100 AREINES
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68.20A
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€100
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Connections

16 links
Shared operator — likely the same administrator
JENNY BRETZELShared officer / director · 2 share thisLES CHARMILLESShared officer / director · 7 share thisSOCIETE CIVILE DU ROND POINT FOCHShared officer / director · 7 share thisSOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 7 share thisBEWShared officer / director · 7 share thisSOCIETE DE CONCEPTION D'ARCHITECTURE ET D'URBANISMEShared officer / director · 7 share this476Shared officer / director · 7 share thisJULEAShared officer / director · 10 share thisSCI DE L'YRETShared officer / director · 10 share thisADIEU PARISShared officer / director · 10 share thisDE LA DENISERIEShared officer / director · 10 share thisNB CONSULTINGShared officer / director · 10 share thisBARRE VOLAILLESShared officer / director · 10 share thisSCEA HOUDEBERTShared officer / director · 10 share thisMARIENAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-830246732/network.

People with significant control

4 people
NameRoleFromSource
ALEXANE BARBIERDirecteur—France registry
DIMITRI BARBIERDirecteur—France registry
MAXIME BARBIERDirecteur—France registry
NATHALIE BRETONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100