DOSSIERS / SARL CHARLET
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Company dossier

SARL CHARLET

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839803418 · 839803418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SARL CHARLET
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839803418
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dissolved
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Limited liability company (SARL)
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2018-05-25
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15 RUE de la Croix de Rétal, 77220 Liverdy-en-Brie
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66.30Z
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1
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€200,000
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Connections

6 links
Shared operator — likely the same administrator
SOLOShared registered address · 2 share thisSCI CANOEShared officer / director · 6 share thisTRANSPORTS PERUShared officer / director · 6 share thisSOLOShared officer / director · 6 share thisTRANSPORT LEJEUNEShared officer / director · 6 share thisACCORDEM-LE ROUX-DEMENAGEMENTShared officer / director · 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
SOPHIE LAURE PHILIPPEDirigeant—France registry
LAURENT FRANCIS CHARLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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