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Company dossier

CHARLIES INVEST

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840173587 · 840173587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLIES INVEST
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840173587
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dissolved
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Civil company
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2018-06-07
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2 B RTE DE LA ROSE, 41370 TALCY
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE GAUTHIERDirecteur—France registry
CATHERINE BOUVETDirigeant—France registry
CELIA GAUTHIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100