DOSSIERS / CHARNA
← SearchExport PDF
Company dossier

CHARNA

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833565310 · 833565310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARNA
fr_insee
833565310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-24
fr_insee
126 RUE D'ALESIA, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3 ALPHA - AUDIT ANALYSE ACCOMPAGNEMENTdissolvedADS FOODactiveALESIA CONSEIL INGENIERIEactiveAMMOCIactiveANDRA & CHLOEdissolvedANISSA DJAMAdissolvedASSOCIATION DES FABRICANTS IMPORTATEURS DISTRIBUTEURS EUROPEENS D'IMPLANTS ORTHOPEDIQUES & TRAUMATOLOGIQUESactiveASSOCIATION FRANCAISE DE LA QUALITE ET DU TEST (AFQT)activeATELIER ISAACactiveAUTO GNactiveBernard Guy camus SFEZactiveCAR URBANactiveCARURBANactiveCHANTAL CARDIdissolvedCONVERGENCE.ANIMAUX.POLITIQUEactiveDECIBELSMUSICSdissolvedDIGITAL ITactiveDINO FAITHdissolvedEBAdissolvedEIFFI SERVICESactive

+88 more

People with significant control

2 people
NameRoleFromSource
SYLWIA NAOMI HiraiDirigeant—France registry
CHARLES MAKOTO LecoqPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100