DOSSIERS / CHARAQ
← SearchExport PDF
Company dossier

CHARAQ

FRANCE · COMPANY · INCORPORATED 2025-09-16
KYBE ID: FR-991070509 · 991070509 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARAQ
fr_insee
991070509
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-09-16
fr_insee
6 RUE de Saint Agnan, 57530 Ogy-Montoy-Flanville
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anthony CharpentierMembre du directoire—France registry
Laurène CharpentierMembre du directoire—France registry
Lydie AquatiasPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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