DOSSIERS / CHARLIE AND CO
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Company dossier

CHARLIE AND CO

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848047312 · 848047312 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLIE AND CO
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848047312
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dissolved
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Real-estate civil company (SCI)
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2019-02-06
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2 RUE DE SARTROUVILLE, 95240 CORMEILLES-EN-PARISIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE AURORE SOUYRIDirecteur—France registry
SEBASTIEN AYMERIC DURANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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