DOSSIERS / CHARLY 127
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Company dossier

CHARLY 127

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792565368 · 792565368 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHARLY 127
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792565368
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dissolved
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Real-estate civil company (SCI)
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2013-04-18
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40 RUE DE L'ALMA, 59100 ROUBAIX
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68.20B
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€83,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
JEAN FRANCOIS BOUDAILLIEZDirecteur—France registry
BERTRAND WIBAUXMembre du directoire—France registry
CHANTAL DELAHOUTREMembre du directoire—France registry
CLAUDE PROUVOSTMembre du directoire—France registry
DANIEL DEBEAUMONTMembre du directoire—France registry
ERIC RIGOLLAUDMembre du directoire—France registry
FREDERIC BOUCHERMembre du directoire—France registry
HUGO NAJBERGMembre du directoire—France registry
LUC HOSSEPIEDMembre du directoire—France registry
LUDOVIC NAJBERGMembre du directoire—France registry
MARIE NAJBERGMembre du directoire—France registry
MATHIE NAJBERGMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LEFEBVRE (officer) matches PEP François Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100