DOSSIERS / CHARLIE
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Company dossier

CHARLIE

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838201119 · 838201119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHARLIE
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838201119
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dissolved
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Real-estate civil company (SCI)
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2018-03-15
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RTE DE BEAURECUEIL, 13100 LE THOLONET
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
MIMOSAShared officer / director · 3 share thisCHEMINS DES PRESShared officer / director · 3 share thisLOCA'SUREShared officer / director · 4 share thisBARBARA MARIE-CECILE VOLLEShared registered address · 6 share thisGFA VESYLFRAXShared registered address · 6 share thisSARL BUCEPHALEShared registered address · 6 share thisSCI COTE SAINT VICTOIREShared registered address · 6 share thisROBERT BOSSYShared registered address · 6 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.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE COUNASDirecteur—France registry
BARBARA VOLLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100