DOSSIERS / HOLDING CHARLOTTE
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Company dossier

HOLDING CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879217172 · 879217172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING CHARLOTTE
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879217172
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-26
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2024-10-17
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27 RUE DU MONT-MESLY, 94380 BONNEUIL-SUR-MARNE
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82.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEA SBIAIDirecteur général délégué—France registry
SONIA ZARROUKDirecteur général délégué—France registry
FATHI ZARROUKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off