DOSSIERS / CHARBONNIER PIERRE-ALEXANDRE
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Company dossier

CHARBONNIER PIERRE-ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919199224 · 919199224 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARBONNIER PIERRE-ALEXANDRE
fr_insee
919199224
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-09-12
fr_insee
40 RUE PARTOUNEAUX, 06500 MENTON
fr_insee
69.10Z
fr_insee
€206,430
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2CGdissolvedANNA PAPAdissolvedANNE-CHARLOTTE JACQUELINE MARIE CHARBONNIERactiveCEDRIC INSALACOactiveCHARBONNIER GREGORY DELOUPY ET ASSOCIESactiveCLEMARMdissolvedELIZABETH LUCETTE GREGORYdissolvedFASHION BOUTIQUEdissolvedFRANCAdissolvedFRANCOIS BARCAdissolvedFRANCOIS CHARBONNIERdissolvedJACQUELINE CLAIRE PREVELdissolvedJEANNINE MIRRIdissolvedJEAN PIERRE PREVELdissolvedJMdissolvedJS VACONactiveLE PETIT NICOLASdissolvedMARIA PICARELLIactive[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
PIERRE-ALEXANDRE MAURICE JEAN CHARBONNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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