KYBE — See who's really behind any company

Company dossier

CHARLOC HOMES SUITES

FRANCE · COMPANY · INCORPORATED 2025-03-21
KYBE ID: FR-942155805 · 942155805 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCHARLOC HOMES SUITES

fr_insee

Registration942155805

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2025-03-21

fr_insee

Registered address14 RUE de Montmorency, 92100 Boulogne-Billancourt

fr_insee

Industry55.20Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE ROMAIN PEREZdissolved ALICIMMOactive ASSOCIATION FOLIE EN GRAINSactive CD INVESTdissolved CHARLOC HOMES FAMILYactive CHARLOC HOMES IMMOBILIERdissolved CHARLOC HOMES PROMOTIONdissolved CHARLOC HOMES RENOVATIONdissolved CHARLOTTE MARIE LOUISE BOYERactive GINETTE DULONGdissolved JULES NOUAILLEdissolved NADIA THIROUINactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active VOYAGE EN BALLONdissolved YASMINE HADDADactive

+1 more

People with significant control

1 people

Name	Role	From	Source
Charles-André Paul JACQUES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100