DOSSIERS / CHARAPITA INC
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Company dossier

CHARAPITA INC

FRANCE · COMPANY · INCORPORATED 2022-11-17
KYBE ID: FR-921468831 · 921468831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARAPITA INC
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921468831
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active
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Limited liability company (SARL)
fr_insee
2022-11-17
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53 RUE DE BELLEVILLE, 75019 PARIS
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70.21Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 H COMPAGNYactiveAKTAS BATIMENTactiveALI ASLANactiveANNE TALPAINdissolvedANNIE LEWINdissolvedASSOCIATION LEROD RECORDSactiveATAKORAactiveAUTHENTIQUEdissolvedBATI CONSTRUCTIONdissolvedBATI-MODERNEactiveBHAKTA PALASHactiveBILAL KARDdissolvedBILEL DAHMANEdissolvedBLS CONSTRUCTIONactiveBRUNE BOYER-PELLEREJactiveBRUNO VAUTRELLEactiveCAM LY TONdissolvedCAPSULEdissolvedCELOactiveCHAUSSURES JACKYdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
FERDINAND AupetitPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100