DOSSIERS / LA CHARETTE
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Company dossier

LA CHARETTE

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909446411 · 909446411 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LA CHARETTE
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909446411
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-21
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288 ALL DANIELLE MITTERRAND, CENTRE COMMERCIAL SUPER U, 34700 LODEVE
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56.10A
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
GUIV IMMOShared officer / director · 7 share thisMAX IMMOShared officer / director · 7 share thisBAM IMMOShared officer / director · 7 share thisHAZ IMMOShared officer / director · 7 share thisALEX IMMOShared officer / director · 7 share thisJADE IMMOShared officer / director · 7 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

1 people
NameRoleFromSource
MOHAMMAD ZABEHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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