DOSSIERS / CHARLES4M
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Company dossier

CHARLES4M

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-879989622 · 879989622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLES4M
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879989622
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dissolved
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Limited liability company (SARL)
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2019-12-20
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8 RUE DES BRUYERES, 44400 REZE
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70.22Z
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL RENE DANIEL MORTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARLES 3M · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100