DOSSIERS / CHARLES MARIE DEFRANCE CONSEILS
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Company dossier

CHARLES MARIE DEFRANCE CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922104443 · 922104443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLES MARIE DEFRANCE CONSEILS
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922104443
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-09
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39 RUE DES PONTS DE COMINES, 59800 LILLE
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70.22Z
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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

20 total
A.M.B.FINANCESdissolvedCHRISTIAN GRIPONdissolvedFRANCOIS MAURICE GERARD GRAUXactiveILONA CHOUINactiveKABEdissolvedLILOU CHOUINdissolvedNASSIM CAMILLE KHAWLAactive[ND]dissolvedOLIVIER EDOUARD CAUVEZdissolvedPASCAL ANDRE BOULETdissolvedPHILIPPE LEFEVEREactiveRFLactiveSCI DU LEVANTactiveSCM DU LEVANTdissolvedSCP DRS RICHARD BOUCHEZ ET PASCAL BOULETdissolvedSELURL DU DOCTEUR NASSIM KHAWLAdissolvedSYND COPROP IMM 39 PONTS DE COMINESactiveTHOMAS FONTANAdissolvedUNDERGROUNDactive

People with significant control

1 people
NameRoleFromSource
CHARLES MARIE RAOUL GASTON DEFRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100