DOSSIERS / L'IMMOBILIER PAR CHARLY
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Company dossier

L'IMMOBILIER PAR CHARLY

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885172601 · 885172601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'IMMOBILIER PAR CHARLY
fr_insee
885172601
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-13
fr_insee
5 RUE DE L'EVANGILE, 75018 PARIS
fr_insee
68.31Z
fr_insee
0
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE GERVAISE BRIANTdissolvedARCHE D'ALLIANCEactiveBENJAMIN DUBOIS DE MONT-MARINdissolvedCOIFFURE KIMdissolvedDANIEL OUTREdissolvedELODIE COIFFUREdissolvedEMMANUEL RENE ROBERT CAPELLEdissolvedFRANCK PIERRE FUSILLIERactiveGAELLE DUCROCQdissolvedJACQUELINE HAMMOUTENEdissolvedLA FIEVREactiveLUCIE MARIE ANNIE MOINEdissolvedMADJID BENSMAILactiveMARIUSZ DARIUSZ NAWALANYdissolvedMAYEUL BEDELactiveMICHEL MERLINdissolvedMICKAEL BENARDactiveMOHAMED BENATTIAactiveMOHAMED DGHIMdissolvedMORGAN RAUXdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
CHARLY ChampignyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100