KYBE — See who's really behind any company

Non-profit dossier

CHARMEY

FRANCE · NON-PROFIT
KYBE ID: FR-572160117 · 572160117 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARMEY

fr_insee

Registration572160117

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressRUE DU FBG POISSONNIERE, 75010 PARIS 10

fr_insee

Industry00.97

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ABDELHAMID LAKEHEBdissolved ABDELKADER BOUAZZAdissolved ALAIN MAURICE TAUPENOTdissolved ALI KARAMANdissolved ANDREAS EFSTATHIOUdissolved ANDRE BARDOTdissolved ANDRE MARIENTIdissolved ANDRE PARIENTIdissolved ANISSA TALEBdissolved ARELLE MC HENNEQUINdissolved ARKO FRANCE NATION CREAT DIFFUdissolved ARREDO AMEUBLEMENTdissolved BEKIR YENILMEZdissolved BOUCHER POISSONNIERE LAPLACE Cdissolved CAVIT YAGCIdissolved CECILE DENISdissolved CHAIM GURFINKELdissolved CHARLOTTE MAJUFESdissolved CIE FRSE INDUST DE LA MAILLEdissolved CLAUDE ROGER SAEZdissolved

+133 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100