DOSSIERS / CHARLEZY
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Company dossier

CHARLEZY

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-850951617 · 850951617 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLEZY
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850951617
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dissolved
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Real-estate civil company (SCI)
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2019-05-24
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9 RUE DES JARDINS, 41200 ROMORANTIN-LANTHENAY
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE GUY RAOUL GIRARDDirecteur—France registry
CHARLES HUGO GIRARDDirigeant—France registry
EDOUARD ROMAIN GIRARDDirigeant—France registry
KATIA MENARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100