DOSSIERS / HOLDING SAINT CHARLES
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HOLDING SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-985071448 · 985071448 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
HOLDING SAINT CHARLES
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985071448
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active
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Simplified joint-stock company (SAS)
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2024-02-28
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21 RUE d'Artois, 75008 Paris
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70.22Z
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€50,000
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Companies at this address

224 total

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

ADALYOactiveAGNES MARIE LOUISE PERRETdissolvedALEXANDRINA GABRIEL FERNANDESactiveANTHONY MINZIEREactiveARDA DOMdissolvedARISTAN ADVISORYactiveARMAT SUSHIdissolvedASSISTANCE CONSEIL ENTREPRISEdissolvedASSOCIATION CENTRE DENTAIRE LA FELTIEREactiveASS PREVOY ADHER DE LA C.R.A.AactiveBELLES DEMEURES DE FRANCEdissolvedBELLES VACANCES EDITION REVUactiveBENEDICTE BOURDIERdissolvedBERAUD SELARLdissolvedBK-BRESSIGNYactiveBK-PASTEURactiveBOURG LA REINE SUSHIactiveBSP GROUPactiveCABINET GODDET ET ASSOCIESdissolvedCAMIZON PARTICIPATIONSdissolved

+204 more

Connections

6 links
Shared operator — likely the same administrator
FONCIERE HEXA 59Shared officer / director · 7 share thisBlumen HoldCo GmbHShared officer / director · 7 share thisPIERRE HEXAGONALEShared officer / director · 7 share thisSCI PIERRE ALLIANCEShared officer / director · 7 share thisGärtner General Partner GmbHShared officer / director · 7 share thisBlumen 2 PropCo GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Eric Bernard Marie DONNETPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score75/100