DOSSIERS / CSK CHARONNE
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Company dossier

CSK CHARONNE

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914258017 · 914258017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSK CHARONNE
fr_insee
914258017
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dissolved
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Limited liability company (SARL)
fr_insee
2022-06-07
fr_insee
120 RUE DE CHARONNE, 75011 PARIS
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47.22Z
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGIFEXdissolvedANNIE CHAUVETdissolvedCALIdissolvedCARLA CARLA BRAMIactiveCHARLES COLINdissolvedCHARONNEdissolvedCJ CONSEILdissolvedCONSEIL INVESTI IMPORT EXPORT PRESTATIONdissolvedCOURTISEURdissolvedDANIEL ESPERONdissolvedELYON BRAMIdissolvedERIC JEAN-PIERRE MATHIEUactiveEVERYTHING YOU EVER DREAM ENVISION ASK PRODUCTIONactiveGIF CONSEILdissolvedHUMAN LEADERdissolvedJEAN ROBERT LEREDEdissolvedJOSHUA MARTIN RIVASdissolvedLUCAS NJAMIactiveMARCEL RISSELdissolvedMATHILDE LUCIENNE FANNY HAUSER MATHILDEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
HICHAM ChaouechPrésident—France registry
SONIA BoualiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100