DOSSIERS / SHARLINVEST
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Company dossier

SHARLINVEST

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-984287425 · 984287425 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SHARLINVEST
fr_insee
984287425
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-02-06
fr_insee
4105 RUE des Fèves, 59226 Lecelles
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66.30Z
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€1,203,452
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Vincent CLAESDirecteurFrance registry
Charline CLAESMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100