DOSSIERS / CHARLES CARBONELL
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Company dossier

CHARLES CARBONELL

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-877614677 · 877614677 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLES CARBONELL
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877614677
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dissolved
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Civil company
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2019-09-27
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10 ALL JULES AROLES, 66700 ARGELES-SUR-MER
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66.30Z
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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

2 people
NameRoleFromSource
CHARLES CARBONELLDirigeant—France registry
H'BACDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100