DOSSIERS / ACHARLOTTES
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ACHARLOTTES

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840035695 · 840035695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACHARLOTTES
fr_insee
840035695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-01
fr_insee
26 RUE DE LA PEPINIERE, 75008 PARIS
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACARREdissolvedANNE-SOPHIE LAURE GARCIAactiveARXOSactiveASS DEVELOP PRODUC VEHIC INDUSdissolvedASS LE CERCLE DES FEMMES DE L'IMMOBILactiveBARINGS CORE FUND 336SH SCIactiveBARINGS CORE FUND 42 SEVRES SCIactiveBARINGS CORE FUND 77 BOETIE SCIactiveBARINGS CORE FUND NDV SCIactiveBLD AVOCATS ASSOCIESactiveCENTRE DE SANTE MEDICO DENTAIRE PEPINIEREactiveCHRISTIAN PAUL DUSSEAUXdissolvedCJQdissolvedCOORDINATION TRAVAUX ETUDESdissolvedDANIEL BOULLETdissolvedDIDIER THIERRY STORCKdissolvedEDREI FRANCE 4 SCIactiveENERCHARactiveEREC A 7 ASS ETUD REALIS EVENT COM AUDITactiveERECA 7 ASSOC ETUDE REALIS EVENEM COMM Aactive

+32 more

People with significant control

1 people
NameRoleFromSource
KARINE NATHALIE TrealPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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