DOSSIERS / CHARLIE
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Company dossier

CHARLIE

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885125955 · 885125955 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLIE
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885125955
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-13
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22 RUE PHILIBERT DELORME, 75017 PARIS
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64.20Z
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€2,515,148
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCUDERIADirecteur général délégué—France registry
GERALDINE SinopoliPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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