DOSSIERS / CHARLI
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Company dossier

CHARLI

FRANCE · COMPANY · INCORPORATED 2023-09-05
KYBE ID: FR-979133790 · 979133790 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARLI
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979133790
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active
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Commercial company
fr_insee
2023-09-05
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35 RUE de Clocheville, 37000 Tours
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64.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jacques OFAICHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100