DOSSIERS / CHARLY INVEST
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Company dossier

CHARLY INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-22
KYBE ID: 969500BKU2W1BLN04Z71 · 934440041 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARLY INVEST
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934440041
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active
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Simplified joint-stock company (SAS)
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2024-10-22
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57 AV du Marechal Juin, 64200 Biarritz
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77.35Z
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€1,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ABDEL-AZIZ EL MOUFIDactiveAINHOA OLAIZOLA ROJASactiveAIRCODEactiveAIRPLANE INVESTdissolvedALLO TAXI HENDAYEactiveANNE MARLYSE NGONOactiveARCHI ACCESSIBLEactiveARES IMMOBILIERdissolvedASSURGATEactiveASTUDRONEdissolvedAURORA LEADactiveAUTOMOBILE VILAMOURAdissolvedBELKACEM TANTAOUIactiveBELVIA SOLUTIONactiveBenjamin ColletactiveBLUESALTactiveBONET VROOMactiveBRIGHT EMBRACE WELLNESSactiveCOGERactiveCONCEPT STOREactive

+109 more

People with significant control

1 people
NameRoleFromSource
Caglayan ARSLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100