DOSSIERS / CHARLES GOBERT
← SearchExport PDF
Company dossier

CHARLES GOBERT

FRANCE · COMPANY · INCORPORATED 2020-04-03
KYBE ID: FR-882757289 · 882757289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLES GOBERT
fr_insee
882757289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-03
fr_insee
64 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
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

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE BODY LIFEdissolvedAKODOdissolvedBERNARD CHESNEdissolvedBERTHE HAVARTdissolvedCAROLINE CHARLES COMMUNICATIONdissolvedCAROLINE SARAH SHACHAMdissolvedCHRISTINE MARCELLE VARLETdissolvedCOPR 64 R LA ROCHEFOUCAULD 75009 PARISactiveGHRCdissolvedHANNA AXELLE SARAH LETANGactiveIND. BAUCHET HENRI REP PARactiveINDI COPPER ROYER BATIMENT AactiveINDI COPPER ROYER BATIMENT BactiveIND. MICHAUD 5 PL DU GAL LECLERC 94 ST MactiveINSTANT PUDDING ! LES CREATEURS DE L'INSTANTactiveINTEREUROPE SOFTWAREdissolvedINTEREUROP TECHN SERVICES LTDdissolvedJADE MARIE BETTINA JADE THIERY-WEBERdissolvedJEANNINE LISdissolvedLOUIS BERNARD CHESNEdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
CAROLINE CharlesDirigeant—France registry
PIERRE GobertDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100