DOSSIERS / CHARLINDY
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Company dossier

CHARLINDY

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-930715107 · 930715107 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARLINDY
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930715107
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-18
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147 BD Saint-Michel, 75005 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
FANNY MARIE JOSETTE GAILLARDdissolvedFRANCOIS GILLOTdissolvedGABRIEL CHEBROUactiveGAELLE MYRIAME NADOMEactiveGREEN DOG & COactiveHASSAN GALEH ASSADIdissolvedHUBERT CARIOactiveHUTONG PARISdissolvedJACQUES LUCIEN MUNDINGdissolvedKINOSTEO PORT ROYALdissolvedLESCUREdissolvedLYREBIRDS RECORDSdissolvedMIPAMOHIdissolvedMOHAMMAD EGHBALLASHKAR KORDBACHEHdissolvedNATACHA SARAH GUERINdissolved[ND]active[ND]active[ND]activePIERRE JACQUES MARIE JOSEPH MARCAISactiveSARAH CAMILLE DOUILLARDactive

+12 more

People with significant control

4 people
NameRoleFromSource
Maria eduarda DE LIMADirecteur—France registry
Frédérique JEGOUMembre du directoire—France registry
Lucas Thierry GUERLAINMembre du directoire—France registry
Carole chantal Jeanne HENRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100