DOSSIERS / CARACTERE
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Company dossier

CARACTERE

FRANCE · COMPANY · INCORPORATED 1989-07-01
KYBE ID: FR-950396572 · 950396572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARACTERE
fr_insee
950396572
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-01
fr_insee
95 CRS LAFAYETTE, 69006 LYON 6EME
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABSOLUTELY SERVICESdissolvedALCOR SARLdissolvedAXELIS HOTELLERIE & RESTAURATIONdissolvedB C D RdissolvedBELLEFONTAINEdissolvedBE SOLactiveBLEUETdissolvedBOUTROUdissolvedCAP VERT PARTICIPATIONdissolvedC.B.E.dissolvedCG CONSEILdissolvedCOMPAGNIE D EQUIPEMENTS FERROVIAIRESdissolvedCOMPAGNIE INTERNATIONALE DE TABACdissolvedCOQUELICOTdissolvedCRISdissolvedDDC LTDdissolvedECOTRANSLOGdissolvedFINANCIERE PLACE SAINT CHARLESdissolvedFRANCAISE DE TRANSMISSIONSdissolvedFRANCEPROGRAMactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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