DOSSIERS / CHARLI
← SearchExport PDF
Company dossier

CHARLI

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850256330 · 850256330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHARLI
fr_insee
850256330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-24
fr_insee
33 B RTE DU BUCHER, 41700 CHEVERNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
TINSEAU ASSISTANCEShared officer / director · 4 share thisTINSEAU LOCShared officer / director · 4 share thisADDICT EVOLShared officer / director · 4 share thisPALERME-DUBOSShared officer / director · 5 share thisSCI C3ADShared officer / director · 5 share thisSCI J & JShared officer / director · 5 share thisSAMORELShared officer / director · 5 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

2 people
NameRoleFromSource
AURELIE DUBOSDirecteur—France registry
CHRISTOPHE TINSEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100