DOSSIERS / CHARLY IMMO
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Company dossier

CHARLY IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897699294 · 897699294 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLY IMMO
fr_insee
897699294
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-31
fr_insee
104 RUE DU LEINSTER, 44240 LA CHAPELLE-SUR-ERDRE
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AACT PLUSdissolvedALBATROSactiveALBATROSdissolvedBPFIdissolvedC2G-IMMOdissolvedCLEMAELDdissolvedCOSPASdissolvedDIFIMMOdissolvedFAMILY BUSINESS OFFICERdissolvedFINANCE OCEAN IMMOdissolvedFINANCE OCEAN INGENIERIEdissolvedFINANCE OCEAN PARTICIPATIONSdissolvedGIMI IMMOactiveG.P. LOCactiveIRISIMMOdissolvedJUNIdissolvedKG CREDIT FRANCEdissolvedKLEBER IMMOdissolvedLITHANdissolvedLPFIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
BENOIT CAMPIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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