DOSSIERS / CHARLANNA
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Company dossier

CHARLANNA

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932661663 · 932661663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CHARLANNA
fr_insee
932661663
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-10
fr_insee
902 RTE de Bellegarde, 74330 Epagny Metz-Tessy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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.

CHARLANNAfr_insee · 891601916 · dissolved

Connections

16 links
Shared operator — likely the same administrator
SCI BRIFFAUTShared registered address · 7 share thisGARAGE DU MONT-BLANC GRENOBLEShared registered address · 7 share thisLES CATALPASShared registered address · 7 share thisGARAGE DU MONT-BLANCShared registered address · 7 share thisSCI LA TUILERIEShared registered address · 7 share thisLES PETITS PRESShared registered address · 7 share thisLES PETITS PRESShared officer / director · 10 share this4 G INVESTShared officer / director · 10 share this4G FINANCEShared officer / director · 10 share thisSCI DE LA POINTIREShared officer / director · 10 share thisGARAGE DU MONT-BLANCShared officer / director · 10 share thisGARAGE DU MONT-BLANC GRENOBLEShared officer / director · 10 share thisSCI GONGUETShared officer / director · 10 share thisLES CATALPASShared officer / director · 10 share thisFAMILI 4GShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-932661663/network.

People with significant control

5 people
NameRoleFromSource
Jean-Paul Georges Yves GONGUETDirecteur—France registry
Nadège Fabienne VULLIARDDirecteur—France registry
4G FINANCEMembre du directoire—France registry
Antoine Paul GONGUETMembre du directoire—France registry
Marine Sonia GONGUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100