DOSSIERS / CHARMES ET CIE
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Company dossier

CHARMES ET CIE

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833545395 · 833545395 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARMES ET CIE
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833545395
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dissolved
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Limited liability company (SARL)
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2017-11-24
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38 RUE VAUTHIER, 92100 BOULOGNE-BILLANCOURT
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

83LEETdissolvedALMAX VIDEOdissolvedAMOUR SASdissolvedANM INVESTdissolvedARCADIE HOLDINGdissolvedAS B2C SARLdissolvedBETTAMdissolvedBORIVAGE INVESTdissolvedCHRISTIAN CLAUDE MICHEL DOS SANTOSdissolvedCHRISTINE B.dissolvedCIRCEOactiveCOFRADIM DEVELOPPEMENTdissolvedCOFRADIM SAdissolvedDANIELLE TROULLIEURactiveD.V.S.CdissolvedEC CONSULTANTSactiveHUMINT ADVISORYactiveINTELLIGENT SYSTEMSactiveINTERNATIONAL CONSULTANTdissolvedJAMALACactive

+52 more

People with significant control

1 people
NameRoleFromSource
SYLVIE JACQUELINE ELISABETH BRIGANTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100