DOSSIERS / CHARLY
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Company dossier

CHARLY

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913729067 · 913729067 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARLY
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913729067
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active
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Limited liability company (SARL)
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2022-05-20
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51 RUE EDME PIOT, 21500 MONTBARD
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10.71C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLY LUC PASAL PASDELOUPPrésident—France registry
CHARLY LUC PASCAL PASDELOUPPrésident—France registry
CHRISTINE VERONIQUE MARIOTPrésident—France registry
CHRISTINE VERONIQUE PASDELOUPPrésident—France registry
LUC GILBERT PASDELOUPPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100