DOSSIERS / CHARLIMONE
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Company dossier

CHARLIMONE

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884728130 · 884728130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLIMONE
fr_insee
884728130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-30
fr_insee
45 RUE DU METZ, 59800 LILLE
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN LEBELMembre du directoire—France registry
MAXIME LEBELMembre du directoire—France registry
SIMONE REYNSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100