DOSSIERS / CHARLES IMMO
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Company dossier

CHARLES IMMO

FRANCE · COMPANY · INCORPORATED 1990-07-06
KYBE ID: FR-378641807 · 378641807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHARLES IMMO
fr_insee
378641807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-06
fr_insee
27 AV du Petit Parc, 94300 Vincennes
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI SIMON.BShared officer / director · 2 share thisSCI ALLENBYShared officer / director · 3 share thisCOMMUNICATION DU TERRITOIREShared officer / director · 3 share thisTOTEM SAUVAGEShared registered address · 7 share thisCHARLES BShared registered address · 7 share thisSCI SIMON.BShared registered address · 7 share this[ND]Shared registered address · 7 share thisJSCJ CONSULTINGShared registered address · 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.

Showing 8 of 9 — full graph via /v1/entities/FR-378641807/network.

People with significant control

2 people
NameRoleFromSource
CHARLES SIMON BEMBARONDirecteur—France registry
DAVID BERREBYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100