DOSSIERS / CHARLEY 2300
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Company dossier

CHARLEY 2300

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513735407 · 513735407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLEY 2300
fr_insee
513735407
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dissolved
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Real-estate civil company (SCI)
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2009-07-17
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6 RUE DE LA BECQUE, 59710 AVELIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUES CHARLEYDirecteur—France registry
JULIE CHARLEYMembre du directoire—France registry
PASCALE VERHEYDEMembre du directoire—France registry
SIMON CHARLEYMembre du directoire—France registry
VINCENT CHARLEYMembre 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