DOSSIERS / GO CHARLIE
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Company dossier

GO CHARLIE

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852107598 · 852107598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GO CHARLIE
fr_insee
852107598
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-03
fr_insee
17 RUE Océane, 44800 Saint-Herblain
fr_insee
49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

141 CEactiveACD AUTOdissolvedAGATEactiveANNE-HORTENSE VICTORIA GARCONactiveATLANTIC ENERGIE PROactiveATLAS RISK COVERactiveAUROCORE TECHNOLOGYactiveAUXENSactiveB13activeBANCHAISdissolvedBATIONactiveBATIPRO CONCEPTactiveBEAUSSIERactiveBEL AIRactiveBK CONSULTING OUESTactiveBLACK NENUPHARactiveBNG CONSTRUCTIONactiveBOCAGEactiveBREACOMdissolvedBUSINESS COACH PREMIUMdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
JULIE LELONGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100