DOSSIERS / CHARLIE'S INVEST
← SearchExport PDF
Company dossier

CHARLIE'S INVEST

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842716771 · 842716771 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLIE'S INVEST
fr_insee
842716771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-28
fr_insee
66 AV DE LA CROIX DES GARDES, 06400 CANNES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE ESCURSANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100