DOSSIERS / CHARLOT
← SearchExport PDF
Company dossier

CHARLOT

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880975180 · 880975180 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
CHARLOT
fr_insee
880975180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-24
fr_insee
9 RUE VAUBAN, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOHAN MICOUDDirecteurFrance registry
JUNA-LOU MICOUDDirigeantFrance registry
MAONA MICOUDDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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