DOSSIERS / CHARLICE HOLDING
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CHARLICE HOLDING

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842536310 · 842536310 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLICE HOLDING
fr_insee
842536310
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-24
fr_insee
20 RUE DE L'ORATOIRE, 69300 CALUIRE-ET-CUIRE
fr_insee
64.20Z
fr_insee
€986,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM FROINdissolvedADDINOVdissolvedALIETTE D'REGELactiveBEATRICE ADELINE MARINdissolvedBERNARD DOUSSYdissolvedBERNARD GOMEZdissolvedBrigitte Nicole Marie DURANDactiveCONSULTANCESdissolvedDOPAJEdissolvedDU MIRANTINdissolvedEECK CONSULTINGactiveESTRIA FROINdissolvedEVANactiveGLOBATLAS DEVELOPPEMENT IMMOBILIERactiveGROUPE MAJEURdissolvedHOUT HOLDINGactiveJACQUES GENOUDdissolvedJEAN BAPTISTE JEAN BAPTISTE GUINCHARDdissolvedJEAN-PHILIPPE LAULYdissolvedJUSTAVELdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ALICE BEATRICE TISSOTDirigeant—France registry
CHARLES TISSOTDirigeant—France registry
BRUNO ROBERT TISSOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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