DOSSIERS / CHAREL
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Company dossier

CHAREL

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883971301 · 883971301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHAREL
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883971301
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dissolved
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Real-estate civil company (SCI)
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2020-06-08
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28 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
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68.20B
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€20,000
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Connections

5 links
Shared operator — likely the same administrator
DE PETITE CAMARGUEShared officer / director · 3 share thisCASA ITALIAShared officer / director · 3 share thisSCI DU 5 AVENUE INGRESShared officer / director · 4 share thisSTAFFMATCH MANAGEMENTShared officer / director · 4 share thisVARGOSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
VARGOSDirigeant—France registry
Sandrine CHAGNAUDMembre du directoire—France registry
VINCENT RechPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100