DOSSIERS / CHARLIE & LOU
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Company dossier

CHARLIE & LOU

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882538408 · 882538408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLIE & LOU
fr_insee
882538408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-17
fr_insee
646 AV des Plantiers, 06700 Saint-Laurent-du-Var
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIGITTE GARNIERdissolvedDARK WING INFLIGHTactiveECLAT GROUPactiveHANTERSactiveJONATHAN ZALDIVARdissolvedMC PERFORMANCEdissolvedMICKAEL DEL REYdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activeSARL TPRC SUD ESTdissolvedSEBASTIEN CHRISTIAN SASSIdissolvedSHAKESPEAR'IMMOdissolvedSHERPA CONSULTANTactiveTPRC NORD EST (TRAVAUX PREFABRICATION REALISATION CHANTIERS)dissolvedTPRC SUD OUEST (TRAVAUX PREFABRICATION REALISATION CHANTIERS)dissolvedTRAVAUX PREFABRIC REALISATION CHANTIERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JULIE MONIQUE MARIE-ANDREE SIMONE BOUCHONDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100