DOSSIERS / FINANCIERE CHARLIE THISSELIN
← SearchExport PDF
Company dossier

FINANCIERE CHARLIE THISSELIN

FRANCE · COMPANY · INCORPORATED 2025-07-02
KYBE ID: FR-988485066 · 988485066 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE CHARLIE THISSELIN
fr_insee
988485066
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-07-02
fr_insee
Parc d'Activité du Champ Bossu, 71600 Paray-le-Monial
fr_insee
66.30Z
fr_insee
€144,321
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Charlie THISSELINDirecteur—France registry
Christine LE QUERE-DUMONTMembre du directoire—France registry
Philippe Daniel THISSELINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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