DOSSIERS / CHARLES IMMO
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CHARLES IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930140025 · 930140025 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CHARLES IMMO
fr_insee
930140025
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-27
fr_insee
5 AV Just Adolphe Leclerc, 93600 Aulnay-sous-Bois
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHARLES IMMOfr_insee · 378641807 · dissolvedCHARLES IMMOfr_insee · 879862662 · dissolvedCHARLES-IMMOfr_insee · 883662793 · dissolvedCHARLES IMMOfr_insee · 918864414 · dissolvedCHARLES IMMOfr_insee · 922081138 · dissolvedCHARLES IMMOfr_insee · 979934536 · active

People with significant control

4 people
NameRoleFromSource
Karim AIMEEDirecteurFrance registry
Sofian AIMEEDirecteurFrance registry
Yasin AIMEEDirecteurFrance registry
KYS INVESTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100