DOSSIERS / CHARNAY
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Company dossier

CHARNAY

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921134185 · 921134185 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARNAY
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921134185
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-07
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9 RUE Tronchet, 69006 Lyon
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47.77Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AQY KOSdissolvedATSF CONNEXIONdissolvedAZ CONSEILS ET SOLUTIONSdissolvedCABINET COTTETdissolvedCOPROPRIETEactiveDOMINIQUE ALBERT TUAILLONdissolvedDONATIEN PIERRE DUQUETactiveEPICENTRE - ECHANGES ET PRATIQUES INNOVANTES ENTRE EXPERTS-COMPTABLESactiveEXTERNALIS CONSEILSdissolvedLATIFA ABOUKADIDAdissolvedLIAactiveMARIE FRANCE SCHOUVEILERactiveNESPO.LAdissolvedPATRICK FRANCOIS PERREARDactiveRHONE ALPES DIVERSITEactiveSCI DJANGdissolvedSOCIETE DE CONSEIL LYONNAIS EN MANAGEMENT ET STRATEGIE D'ENTREPRISES SARLactiveTF HOLDINGactive

People with significant control

1 people
NameRoleFromSource
NADIR SADMI BENHADDADPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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