DOSSIERS / CHARNER
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Company dossier

CHARNER

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891501728 · 891501728 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHARNER
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891501728
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dissolved
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Real-estate civil company (SCI)
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2020-11-30
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5 RUE MARCONI, 35760 MONTGERMONT
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68.20B
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€1,500
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Connections

8 links

People with significant control

6 people
NameRoleFromSource
DUNAMISMembre du directoireFrance registry
GUENO GestionMembre du directoireFrance registry
KAIROSMembre du directoireFrance registry
ANTOINE BOULLEPrésidentFrance registry
DAMIEN GUENOPrésidentFrance registry
KARL DORGIVALPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100