DOSSIERS / CHARLIE
← SearchExport PDF
Company dossier

CHARLIE

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919283598 · 919283598 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLIE
fr_insee
919283598
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-15
fr_insee
370 RUE CESAR FINANCE, 45240 LIGNY-LE-RIBAULT
fr_insee
66.30Z
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER ANDRE MARCEL MINIÈREPrésident 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