DOSSIERS / HOLDING CHARLISA
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Company dossier

HOLDING CHARLISA

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840394852 · 840394852 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
HOLDING CHARLISA
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840394852
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dissolved
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Limited liability company (SARL)
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2018-06-15
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1 B BD DES ETATS-UNIS, 78110 LE VESINET
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64.20Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ISAShared officer / director · 8 share thisHGROUPShared registered address · 8 share thisSCI IRJCHShared registered address · 8 share thisSCI IRJCHShared officer / director · 8 share thisHGROUPShared officer / director · 8 share thisCHARLALEX COIFFUREShared officer / director · 8 share thisJ.C.I COIFFUREShared officer / director · 8 share thisEMMANUEL COIFFUREShared officer / director · 8 share thisCHARLALEX COIFFUREShared registered address · 8 share thisSCI S.R.E.E.P.Shared registered address · 8 share thisSTH FILSShared registered address · 8 share thisISAShared registered address · 8 share thisPierre-Emmanuel HuardShared registered address · 8 share thisSTH FILSShared officer / director · 8 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
⚠ ISABELLE RIVIEREPrésident—France registry
JEAN-CHARLES HUARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE RIVIERE (officer) matches PEP Isabelle Riviere — Q66501459. Apply enhanced due diligence.

Risk journey — why 16?

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