DOSSIERS / CHARLIZE
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Company dossier

CHARLIZE

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824863690 · 824863690 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLIZE
fr_insee
824863690
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-10
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43 RUE DE COURCELLES, 75008 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AFFAKIactiveANNE BESSEactiveANNE GAELLE CLAIRE FRANCOISE ANDREE TRICOTdissolvedANTOCIANEdissolvedARIANE BOYERactiveASS NEW SPIRITUAL MELODYactiveASSOCIATION FRATERNELLE DE L'IMMOBILIERactiveATYPIAactiveBEAUMONT-LORIOT & ASSOCIESdissolvedBERNARD GENESTEdissolvedCamille LaurentactiveCHARLES BRIAC DEROLLEZactiveCHRISTINE LECOMTEactiveCLEACHdissolvedCORENTINE TOURRESactiveCYRIL MORINactiveCYRIL TAROTdissolvedDINA BENJELLOUNdissolvedFLORENCE VALERIE MARTINactiveHESTIA JURISdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
JONATHAN MelloulDirigeant—France registry
LORA LIORA GozlanDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100