DOSSIERS / CHARLIE
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Company dossier

CHARLIE

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840470884 · 840470884 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLIE
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840470884
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dissolved
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Real-estate civil company (SCI)
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2018-06-19
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2 AV AMERIGO VESPUCCI, ETOILE MARINE BATIMENT AR MEN, 17000 LA ROCHELLE
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68.20B
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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
ANNIE CARBILLETDirecteur—France registry
JEAN-MARIE BOSSUDirecteur—France registry
AJMBMembre du directoire—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