DOSSIERS / CHARCOSSET - ULLIEL
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Company dossier

CHARCOSSET - ULLIEL

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907953756 · 907953756 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARCOSSET - ULLIEL
fr_insee
907953756
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-07
fr_insee
12 RUE ETIENNE DOLET, 42000 SAINT-ETIENNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY CHARCOSSETPrésident—France registry
MARION GAELLE ULLIELPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARCOSSET PORRET · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100