DOSSIERS / CHARLY
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Company dossier

CHARLY

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901173567 · 901173567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHARLY
fr_insee
901173567
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-07
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34 CHE des Salles, 42610 Saint-Georges-Haute-Ville
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
2020 LA FAIM DES HARICOTSShared officer / director · 7 share thisSCEA TERRE EN BAIEShared officer / director · 7 share thisBOOPINETTEShared officer / director · 7 share thisSCI RHShared officer / director · 7 share thisLE CEDREShared officer / director · 7 share thisLA CHEVECHEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE ROBERTDirigeant—France registry
FREDERIC MILLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100