DOSSIERS / CHARGEPOLY
← SearchExport PDF
Company dossier

CHARGEPOLY

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850854993 · 850854993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARGEPOLY
fr_insee
850854993
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-17
fr_insee
350 AV J R G GAUTIER DE LA LAUZIERE, 31 PARC DU GOLF, 13080 AIX-EN-PROVENCE
fr_insee
71.12B
fr_insee
20
fr_insee
€92,389
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HADI MOUSSAVIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100