DOSSIERS / LE SAINT-CHARLES
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Company dossier

LE SAINT-CHARLES

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918160508 · 918160508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SAINT-CHARLES
fr_insee
918160508
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-08-04
fr_insee
46 AV DU PARMELAN, 74000 ANNECY
fr_insee
68.20B
fr_insee
€666,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AJENSTATdissolvedANTONIO NUNESdissolvedCAROLINE PALANQUEactiveCERCLE DE RECHERCHE ET D'ETUDES APPLIQUEES A LA THERAPIE INTERPERSONNELLEactiveCLAUDE PIERRE GABRIEL BEGUINdissolvedD & LdissolvedDOMINIQUE HERYdissolvedDORIS FRANCOISE UETTWILLERactiveERIC DESGRANGESactiveFRANCE SOIEactiveFYONA TRIOLOdissolvedGEORGES FRANCOIS JACQUES SOCCOdissolvedGISELE TERRIERactiveHENRI AJENSTATdissolvedIDCdissolvedLAURENT CHARLES JACQUESYactiveL EUROPEENNE DU GOUTactiveMAISON ACCUEIL FUTURES MERESdissolvedMathilde Emma Poncierdissolved[ND]active

+17 more

People with significant control

4 people
NameRoleFromSource
HENRI RAYMOND RAVIERDirigeant—France registry
JEANINE MARIE LOUISE PERNOTDirigeant—France registry
BEATRICE MARTINE RAVIERPrésident—France registry
FLORENCE ISABELLE RAVIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100