DOSSIERS / CHARLES GIDE
← SearchExport PDF
Company dossier

CHARLES GIDE

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895176287 · 895176287 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARLES GIDE
fr_insee
895176287
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-03-16
fr_insee
41 RUE Simon Vollant, 59130 Lambersart
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

Angélique HallemanactiveBRASSEURdissolvedCGEactiveEVANCY LE DOMAINE SAUVAGEdissolvedEVANCY LES JARDINS D'AZUR SARLdissolvedEVANCY MARINA BOULOGNE SUR MER SARLdissolvedEVANCY SARLdissolvedEVANCY TRESORS D'OPALEdissolvedEVIDENCE 1dissolvedEVIDENCE 10activeEVIDENCE 11activeEVIDENCE 12activeEVIDENCE 13activeEVIDENCE 14activeEVIDENCE 15activeEVIDENCE 16activeEVIDENCE 17activeEVIDENCE 2dissolvedEVIDENCE 201activeEVIDENCE 202active

+61 more

People with significant control

4 people
NameRoleFromSource
ALPHA PROPERTYMembre du directoire—France registry
GRELINEMembre du directoire—France registry
NORD AMENAGEMENT CONSEILMembre du directoire—France registry
ANTOINE DRAPIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100