DOSSIERS / CHARREL & ASSOCIES
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CHARREL & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852382498 · 852382498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHARREL & ASSOCIES
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852382498
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dissolved
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Professional simplified company (SELAS)
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2019-07-12
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5 RUE BOUSSAIROLLES, 34000 MONTPELLIER
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69.10Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Ambre Anna Adélia THEUILactiveAURORE CARNELUTTIactiveBENOIT JEAN BIOTactiveBOUSSMONTPELLIERdissolvedBRIGITTE ALCOUFFEdissolvedCENTRE DE MEDIATION MEDIAXIONactiveELEONORE VICTORIA GISLAINE DURANDdissolvedLEOPOLDINE LASSISdissolvedMAC ARONIdissolvedNASSIM HARKETactive[ND]dissolvedNEW SHOP 34dissolvedPierre PelissieractiveSARL FINANCIERE VILLEROYdissolvedSCI BOUSSAYROLLESdissolvedSCP CHARREL ET ASSOCIESdissolvedSEGOLENE RIETSCHdissolvedTHOMAS CHRISTIAN GASPARactiveVICTOR TELESactive

People with significant control

1 people
NameRoleFromSource
NICOLAS JEAN ALBERT CHARRELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP CHARREL ET ASSOCIES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100