DOSSIERS / CHARPAL
← SearchExport PDF
Company dossier

CHARPAL

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894836709 · 894836709 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARPAL
fr_insee
894836709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-08
fr_insee
866 AV DU MARECHAL JUIN, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

2C4Lactive2TAPdissolved866 MOUTONdissolvedAEDRISdissolvedALAIN ROLAND MARCEL GUIOLdissolvedAUBRACdissolvedBERNARD ALLEdissolvedB.G.M.LdissolvedBONHOMMEdissolvedBPAactiveBROKEN GLASSactiveCEDRIC LANCIENdissolvedCEVENNES ETANCHEITE ISOLATION TOITURESdissolvedCHRISTIAN BOURRIERdissolvedCHRISTIANE BAGARIAdissolvedCOLLAD'EAU SYSTEME PROTECTION PNEUMATIQUEdissolvedDANIEL ALMODOVARdissolvedDANIEL FRANCdissolvedDELPHINE ELISE MILLAUactiveECO PROactive

+65 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA STEPHANIE ROXANNE YVONNE ALLEPrésident—France registry
BERNARD JACQUES ALLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100