DOSSIERS / CHARMA SAILING
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Partnership dossier

CHARMA SAILING

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-30
KYBE ID: FR-952913432 · 952913432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARMA SAILING
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952913432
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active
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General partnership (SNC)
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2023-05-30
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8 BD du Zénith, ZAC AR MOR, 44800 Saint-Herblain
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NC PARTDirigeant—France registry
Claude ROBINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100