DOSSIERS / CHARLY PROD
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Non-profit dossier

CHARLY PROD

FRANCE · NON-PROFIT · INCORPORATED 2024-04-02
KYBE ID: FR-927539569 · 927539569 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLY PROD
fr_insee
927539569
fr_insee
active
fr_insee
Registered association
fr_insee
2024-04-02
fr_insee
33 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AIR EXAMdissolvedAMINA TAGEMOUATIactiveANNE DESPLANSactiveAREVI CONSEILSactiveASSOCIATION NATHALIE-ASSOCIATION CULTURELLE EN FRANCE ET A L'ETRANGERactiveASSOCIATION PSYTELactiveBEATRICE MARIE EDITH LACHAUTactiveBERISANNEdissolvedBLAISE MICHEL JEAN GUILLOTINactiveBREVEDENTdissolvedBRIGITTE GAUJALactiveBRUNO BERGERdissolvedCAHIER POUR TOUSactiveCATHERINE COLETTE DUFOURactiveChristophe René Jules LELOUPactiveCLAUDE BONANactiveCULTURE CUBEactiveDANIEL HAMICHEdissolvedDECO TECdissolvedDENIS BOYERdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100