DOSSIERS / CHARLES IMMO
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CHARLES IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-918864414 · 918864414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLES IMMO
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918864414
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-16
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13 FG DE FRANCE, 90000 BELFORT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE DESSALEDirecteur général délégué—France registry
STEPHANE CHARLESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHARLES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100