DOSSIERS / CHARLY
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Company dossier

CHARLY

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518314703 · 518314703 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLY
fr_insee
518314703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-23
fr_insee
128 BD DE COURCELLES, 75017 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARNAUD ALEXIS EDMOND JOSEPH BAYARTactiveCHAMAULAUdissolvedCHOUCASdissolvedEGLANTINE RENEE AYMONE HENRIONactiveETERNAM GREENdissolvedFRANCIS LAMBERTdissolvedFRANCOIS JEAN MARIE BONTEactiveGABAUR26dissolvedGABRIELactiveGEOFFROY VISQUERTdissolvedGUY ABITBOLdissolvedHOSSEIN ABDOL MOHAMMADIdissolvedJACQUES CRUVEILLERdissolvedJCDdissolvedJEAN LIOUSSOUactiveJEROME TERRIERactiveLES BEAUX ARTSdissolvedLES MURS DU 128activeLES MURS DU 52-0activeLOUIS FRANCOIS JOSEPH YVES HUDEactive

+15 more

People with significant control

2 people
NameRoleFromSource
CHARLES EGONDDirecteur—France registry
ANNIE PIEDALLUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100