DOSSIERS / CHARCOT
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Company dossier

CHARCOT

FRANCE · COMPANY · INCORPORATED 2024-08-14
KYBE ID: FR-931752067 · 931752067 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARCOT
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931752067
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-14
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50 AV du Général de Gaulle, 57600 Forbach
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bedirhan UTKUDirecteur—France registry
Ciya UTKUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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