DOSSIERS / CHARIAUD
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Company dossier

CHARIAUD

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878827740 · 878827740 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARIAUD
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878827740
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active
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Real-estate development company (SCI)
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2019-11-12
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1 La Segondinière, La Chapelle Achard, 1 LA SEGONDINIERE - LA CHAPELLE ACHARD, 85150 LES ACHARDS
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68.20B
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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
AUGUSTIN ROMARIC MORGAN CHARIAUDDirecteur—France registry
JESSY ROMARIC MICKAEL MICHAEL CHARIAUDDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARIAUD TRANSPORT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100