DOSSIERS / CHARMIDI
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Company dossier

CHARMIDI

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900099862 · 900099862 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARMIDI
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900099862
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active
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Real-estate civil company (SCI)
fr_insee
2021-06-07
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47 BD DE L'OUEST, 93340 LE RAINCY
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68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONTASSER CHARNIPrésident—France registry
YOUNES HAMIDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100