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Company dossier

LES CHARMES

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907704118 · 907704118 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES CHARMES

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Registration907704118

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Statusdissolved

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TypeCivil company

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Incorporated2021-11-30

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Registered address462 RTE DES CHARMES, 01190 GORREVOD

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

MONARD INVESTMENTShared officer / director · 2 share this GFA DE CHAPOTINShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CORINNE NOELLE DUBUC	Directeur	—	France registry
PHILIPPE MONARD	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100