DOSSIERS / CHARLES BOMIN
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CHARLES BOMIN

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840648299 · 840648299 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CHARLES BOMIN
fr_insee
840648299
fr_insee
active
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Limited liability company (SARL)
fr_insee
2018-06-27
fr_insee
LE CHATELARD, 73700 BOURG-SAINT-MAURICE
fr_insee
70.22Z
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€10,000
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Companies at this address

25 total
ALAIN EMILE RULLIERdissolvedASSOCIATION INTI SOLIDARITE AVEC LES PEUPLES D'AMERIQUE CENTRALE-CARAIBESactiveELIANE ANGELE BOURGEOISdissolvedELSA VIVIANE MOENSdissolvedGAEC DE ROSELENDdissolvedGASTON TETUdissolvedGIGLIOTTI MERTENSdissolvedGUILLAUME JEAN-RAYMOND FOUCAULTdissolvedLA BARTAVELLEdissolvedLE CHALETdissolvedMADELEINE RENEE FONTIMPEdissolvedMARC GASTON UTILLE GRANDdissolvedMARCHAND PAUL ET MAURICEdissolvedMARTA LUZ IGUAL MORALESactive[ND]dissolved[ND]dissolvedPAUL ARSENE MARCHANDdissolvedSCI 3227dissolvedS.C.I. PRPMdissolvedSOC DE COMMUNICATION DES ALPESdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
EURL CHARLOTTE AND COShared officer / director · 6 share thisROSAEL 9Shared officer / director · 6 share thisSCI 3227Shared officer / director · 6 share thisGENEPY LOISIRSShared officer / director · 6 share thisLES ARCS BOURG SAINT MAURICE TOURISME (EN ABREGE : ABT)Shared 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

1 people
NameRoleFromSource
GABRIEL RENE MINGEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100