DOSSIERS / CHARLINE
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Partnership dossier

CHARLINE

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-15
KYBE ID: FR-900398801 · 900398801 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLINE
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900398801
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dissolved
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General partnership (SNC)
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2021-06-15
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12 PL DU MARECHAL FOCH, 62500 SAINT-OMER
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47.26Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLINE LINGJIE ZHANGDirigeant—France registry
LUCIE LIUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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