DOSSIERS / CHARLES TRANSPORTS
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CHARLES TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832310197 · 832310197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLES TRANSPORTS
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832310197
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-09-29
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38 RUE DES BRUYERES, 93260 LES LILAS
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB SOLUTIONSdissolvedANOUK CHIGNACactiveBHEKA YOGAactiveBRUNO ROGER ANTOINE DELANGREactiveCIE NELLE FRANCE HELIOGRAVUREdissolvedERIC CLAUDE ANDRE ROBICHONactiveGREGORY CLEMENT YORRI BITANdissolvedLDBVactiveLENA LAUTOURdissolvedLEON-ELIE SMADJAdissolvedLYES LOUAFIdissolvedMARIE HELENE GIFFARDdissolvedMARION DAHANactiveMartin Nathan Matthieu PasquieractiveMCS DECOactiveMELISSA SMADJAdissolvedM.E.R. IMMOdissolvedMOHAMED ALI BEN ABDELAZIZ GASMIactive[ND]active[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CHARLES SMADJAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100