DOSSIERS / CHARLY-STORE VOYAGE
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Company dossier

CHARLY-STORE VOYAGE

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834280471 · 834280471 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHARLY-STORE VOYAGE
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834280471
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dissolved
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Limited liability company (SARL)
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2017-12-29
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61 AV DU GENERAL PATTON, 35470 BAIN-DE-BRETAGNE
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56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES FOURNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES FOURNIER (officer) matches PEP Charles Fournier — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES FOURNIER (officer) matches PEP Charles Fournier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100